Heating & Boiler Services Limited

General information

Name:

Heating & Boiler Services Ltd

Office Address:

Samuel House Tan House Lane WA8 0RR Widnes

Number: 05172140

Incorporation date: 2004-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05172140 - registration number of Heating & Boiler Services Limited. This company was registered as a Private Limited Company on 6th July 2004. This company has been operating in this business for the last 17 years. This company could be found at Samuel House Tan House Lane in Widnes. The main office's zip code assigned is WA8 0RR. This company is recognized under the name of Heating & Boiler Services Limited. It should be noted that this firm also was listed as Webspare until it was changed seventeen years from now. This business's SIC code is 43220 - Plumbing, heat and air-conditioning installation. 2019-12-31 is the last time when the accounts were reported.

Philip B., Jillian P. and Stephen P. are registered as the firm's directors and have been cooperating as the Management Board since 2015. What is more, the director's tasks are constantly helped with by a secretary - Jillian P., who was appointed by this firm in 2004.

  • Previous company's names
  • Heating & Boiler Services Limited 2004-08-25
  • Webspare Limited 2004-07-06

Financial data based on annual reports

Company staff

Philip B.

Role: Director

Appointed: 06 May 2015

Latest update: 19 February 2021

Jillian P.

Role: Secretary

Appointed: 19 July 2004

Latest update: 19 February 2021

Jillian P.

Role: Director

Appointed: 19 July 2004

Latest update: 19 February 2021

Stephen P.

Role: Director

Appointed: 19 July 2004

Latest update: 19 February 2021

People with significant control

Jillian P. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares.

Jillian P.
Notified on 21 July 2016
Nature of control:
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 August 2021
Confirmation statement last made up date 31 July 2020
Annual Accounts 19 October 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 19 October 2012
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2014
Annual Accounts 31 December 2013
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 6th May 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 6th May 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 2020-07-31 (CS01)
filed on: 31st, July 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Hammond Mcnulty Llp

Address:

6 Mallard Court Mallard Way

Post code:

CW1 6ZQ

City / Town:

Crewe

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
16
Company Age

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