A W HEATING SPECIALISTS LIMITED
A W HEATING SPECIALISTS LIMITED is an active private limited company, incorporated on 20 November 2002. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Martin Way, Morden. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. A W HEATING SPECIALISTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04595385 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/11/2002 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 256 MARTIN WAY |
---|
Post Town | MORDEN |
---|
County | SURREY |
---|
Postcode | SM4 4AW |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 31/08/2024 |
---|
Accounts Last Made Up Date | 30/11/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 21/12/2024 |
---|
Last Made Up Date | 07/12/2023 |
---|
Return
Next Due Date | 04/01/2017 |
---|
Last Made Up Date | 07/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From incorporation onwards:
A W HEATING SPECIALISTS LIMITED
Directors
(The company's officers)
SUSAN ELIZABETH ANNE BRINDLEY
(~62 year old British national)
256 MARTIN WAY, MORDEN, SURREY, SM4 4AW
- Current Director
- Gives occupation as ADMINISTRATION MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
JAMES ASHLEY WALTER
(~62 year old British national)
2 KINGSWOOD DRIVE, CARSHALTON, SURREY, SM5 2BG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2002
MR STEPHEN EDWARD MACNAMARA
(~60 year old British national)
256 MARTIN WAY, MORDEN, SURREY, SM4 4AW
- Current Secretary
- Usually resident in ENGLAND
Appointed on 12/09/2003
Shareholders
(Persons of Significant Control)
Mr James Ashley Walter
(~62 year old British national)
256, Martin Way, Morden, Surrey, SM4 4AW
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/12/2016
Connections
(Shared officers)
- MR STEPHEN EDWARD MACNAMARA
- MR STEPHEN EDWARD MACNAMARA
- MR STEPHEN EDWARD MACNAMARA
- MR STEPHEN EDWARD MACNAMARA
- MR STEPHEN EDWARD MACNAMARA
- MR STEPHEN EDWARD MACNAMARA
- MR STEPHEN EDWARD MACNAMARA
- MR STEPHEN EDWARD MACNAMARA
- MR STEPHEN EDWARD MACNAMARA
- MR STEPHEN EDWARD MACNAMARA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A W HEATING SPECIALISTS LIMITED: Maps
Maps show the location of the postcode of the registered office, SM4 4AW.
Map of A W HEATING SPECIALISTS LIMITED at local scale
Map of A W HEATING SPECIALISTS LIMITED at district scale
More Companies in SM4 4AW
Other companies with registered offices in SM4 4AW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)