HEATING MAINTENANCE SERVICES LIMITED - WORCESTERSHIRE
| Company Profile | Company Filings |
Overview
HEATING MAINTENANCE SERVICES LIMITED is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
HEATING MAINTENANCE SERVICES LIMITED was incorporated 29 years ago on 19/12/1994 and has the registered number: 03002674. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HEATING MAINTENANCE SERVICES LIMITED was incorporated 29 years ago on 19/12/1994 and has the registered number: 03002674. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HEATING MAINTENANCE SERVICES LIMITED - WORCESTERSHIRE
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CROMWELL ROAD
WORCESTERSHIRE
WR14 1NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JAMES HOLMES | Mar 1981 | British | Director | 2017-11-24 | CURRENT |
| MR OILVER ANTHONY COOKE | Feb 1986 | British | Director | 2017-11-24 | CURRENT |
| MR ANTHONY COOKE | Secretary | 2017-11-24 | CURRENT | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1994-12-19 UNTIL 1994-12-19 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-12-19 UNTIL 1994-12-19 | RESIGNED | ||
| PAUL RADFORD LUCAS | Oct 1954 | British | Director | 1994-12-19 UNTIL 2017-11-24 | RESIGNED |
| FIONA LUCAS | Jun 1961 | British | Director | 1994-12-19 UNTIL 2017-11-24 | RESIGNED |
| FIONA LUCAS | Jun 1961 | British | Secretary | 1994-12-19 UNTIL 2017-11-23 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-12-19 UNTIL 1994-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew James Holmes | 2017-11-24 - 2017-11-24 | 2/1986 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Oliver Anthony Cooke | 2017-11-24 | 2/1986 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Andrew James Holmes | 2017-11-24 | 3/1981 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Paul Radford Lucas | 2016-12-18 - 2017-11-24 | 5/1954 | Ownership of shares 50 to 75 percent |