M B HEATING (HOLDINGS) LIMITED - WIGAN
Company Profile | Company Filings |
Overview
M B HEATING (HOLDINGS) LIMITED is a Private Limited Company from WIGAN and has the status: Active.
M B HEATING (HOLDINGS) LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882087. The accounts status is FULL and accounts are next due on 30/09/2024.
M B HEATING (HOLDINGS) LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882087. The accounts status is FULL and accounts are next due on 30/09/2024.
M B HEATING (HOLDINGS) LIMITED - WIGAN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 DARBY LANE
WIGAN
LANCASHIRE
WN2 3DW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK WALMSLEY | Jul 1971 | British | Director | 2006-08-03 | CURRENT |
MR NICHOLAS JAMES CATTELL | Nov 1974 | British | Director | 2022-09-01 | CURRENT |
MR STEPHEN JAMES SCOTT | Feb 1978 | British | Director | 2018-07-26 UNTIL 2019-01-30 | RESIGNED |
JOHN FREDERICK KAY | Nov 1946 | British | Director | 2006-07-20 UNTIL 2006-08-04 | RESIGNED |
JONATHAN PAUL DORSETT | Oct 1963 | British | Director | 2019-01-30 UNTIL 2022-09-01 | RESIGNED |
IMRAN MOHAMMED | Secretary | 2006-07-20 UNTIL 2006-08-04 | RESIGNED | ||
STUART BAILEY | Oct 1965 | Secretary | 2006-08-03 UNTIL 2011-09-30 | RESIGNED | |
BRIAN JOHN SEDDON | Oct 1962 | British | Director | 2006-08-03 UNTIL 2022-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M B Heating Group Finance Limited | 2018-07-26 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Brian John Seddon | 2016-04-06 - 2018-07-26 | 10/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Mark Walmsley | 2016-04-06 - 2018-07-26 | 7/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |