THE BOILER INSTALLATION SPECIALISTS LTD

THE BOILER INSTALLATION SPECIALISTS LTD is an active private limited company, incorporated on 26 November 2008. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Station Road, Upminster. The company's accounts were last made up to 31 January 2023, are next due on 28 October 2024, and fall under the accounts category: Total Exemption Full. THE BOILER INSTALLATION SPECIALISTS LTD previously had the company name C. W. HEATING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 17, ESSEX HOUSE
Address Line 2	STATION ROAD
Post Town	UPMINSTER
County	ESSEX
Country	ENGLAND
Postcode	RM14 2SJ

Accounts

Accounting Reference Date	28^th January
Accounts Next Due Date	28/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	29/03/2017
Last Made Up Date	01/03/2016

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 08/10/2015 onwards:

THE BOILER INSTALLATION SPECIALISTS LTD

Prior to 08/10/2015:

C. W. HEATING LIMITED

Directors

(The company's officers)

MR CHRIS WARREN

(~44 year old British national)

SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND

Current Director
Gives occupation as HEATING ENGINEER
Usually resident in ENGLAND

Appointed on 26/11/2008

MRS NAZANIN WARREN

(~34 year old Swedish national)

SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2016

Shareholders

(Persons of Significant Control)

Mr Chris Warren

(~44 year old British national)

Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England

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

Notified on 01/03/2017

Mrs Nazanin Warren

(~34 year old Swedish national)

Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England

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

Notified on 01/03/2017

Connections

(Shared officers)

WROPERTY LIMITED

MRS NAZANIN WARREN

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)