MKW HEATING CONTROLS LTD

MKW HEATING CONTROLS LTD is an active private limited company, incorporated on 24 December 1998. The nature of the business is Wholesale of hardware, plumbing and heating equipment and supplies. The company's registered office is on Chorley New Road, Bolton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MKW HEATING CONTROLS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HAMILL HOUSE
Address Line 2	112-116 CHORLEY NEW ROAD
Post Town	BOLTON
Country	ENGLAND
Postcode	BL1 4DH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	21/01/2017
Last Made Up Date	24/12/2015

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)

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company Name History

From incorporation onwards:

MKW HEATING CONTROLS LTD

Directors

(The company's officers)

MR LEE RUANE

(~65 year old British national)

2 ABBEY STREET, ASHTON ON RIBBLE, PRESTON, LANCASHIRE, PR2 2QD

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 13/05/2004

MRS ISABEL SUSAN WHITTLE

(~65 year old British national)

9 BRAMBLING DRIVE, WESTHOUGHTON, BOLTON, BL5 2SW, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 01/02/2011

MR MALCOLM KEITH WHITTLE

(~65 year old British national)

9 BRAMBLING DRIVE, WESTHOUGHTON, BOLTON, BL5 2SW

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 24/12/1998

ISABEL SUSAN WHITTLE

(~65 year old British national)

9 BRAMBLING DRIVE, WESTHOUGHTON, BOLTON, BL5 2SW

Current Secretary

Appointed on 24/12/1998

Shareholders

(Persons of Significant Control)

Mrs Isabel Susan Whittle

(~65 year old British national)

9, Brambling Drive, Westhoughton, Bolton, BL5 2SW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Malcolm Keith Whittle

(~65 year old British national)

9, Brambling Drive, Westhoughton, Bolton, BL5 2SW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BOILER CONTROL SERVICES LIMITED

MR LEE RUANE
MRS ISABEL SUSAN WHITTLE
MR MALCOLM KEITH WHITTLE

PROPERTY PRECISION SERVICES LIMITED

MRS ISABEL SUSAN WHITTLE
MR MALCOLM KEITH WHITTLE

Source: Companies House

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)