ULTIMATE HEATING (NW) LTD

ULTIMATE HEATING (NW) LTD is an active private limited company, incorporated on 5 November 2002. The nature of the business includes Plumbing, heat and air-conditioning installation and one other classification. The company's registered office is on Halliwell Road, Bolton. The company's accounts were last made up to 31 March 2023, are next due on 25 December 2024, and fall under the accounts category: Micro Entity. ULTIMATE HEATING (NW) LTD has two previous names, the most recent of which was DEVONSHIRE PLUMBING & BUILDING SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	217 HALLIWELL ROAD
Post Town	BOLTON
County	LANCASHIRE
Postcode	BL1 3NT

Accounts

Accounting Reference Date	25^th March
Accounts Next Due Date	25/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

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

43999 - Other specialised construction activities n.e.c.

Company Name History

From 24/11/2016 onwards:

ULTIMATE HEATING (NW) LTD

From 26/11/2014 to 24/11/2016:

DEVONSHIRE PLUMBING & BUILDING SERVICES LTD

Prior to 26/11/2014:

DEVONSHIRE PLUMBING LTD

Directors

(The company's officers)

JONATHAN CHRISTOPER ROBERTS

(~49 year old British national)

48 ARLEY LANE, HAIGH, WIGAN, LANCASHIRE, WN1 2UQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/11/2002

MRS NATALIE ROBERTS

(~47 year old Other national)

48 ARLEY LANE, HAIGH, WIGAN, LANCASHIRE, WN1 2UQ, UNITED KINGDOM

Current Secretary

Appointed on 06/11/2008

Shareholders

(Persons of Significant Control)

Jonathan Christoper Roberts

(~49 year old British national)

48, Arley Lane, Haigh, Wigan, Lancashire, WN1 2UQ, United Kingdom

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

Notified on 22/12/2016

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)