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 Number04595385
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1256 MARTIN WAY
Post TownMORDEN
CountySURREY
PostcodeSM4 4AW

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date04/01/2017
Last Made Up Date07/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of A W HEATING SPECIALISTS LIMITED at district scale
Map of A W HEATING SPECIALISTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)