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HEATING SERVICES (NORTH WEST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heating Services (north West) Limited. The company was founded 60 years ago and was given the registration number 00805202. The firm's registered office is in ST. HELENS,. You can find them at Gartons Lane,, Sutton Manor, St. Helens,, Lancs.. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HEATING SERVICES (NORTH WEST) LIMITED
Company Number:00805202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1964
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Gartons Lane,, Sutton Manor, St. Helens,, Lancs., WA9 4QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookside, Dunstan Lane, Burton, Neston, United Kingdom, CH64 8TQ

Secretary-Active
8 Oldfield Way, Heswall, England, CH60 6RG

Director10 January 2020Active
Brookside, Brookside, Burton, Neston, Great Britain, CH64 8TQ

Director-Active
Brookside, Dunstan Lane, Burton, Neston, Great Britain, CH64 8TQ

Director-Active

People with Significant Control

Mr Andrew William Wilcox
Notified on:29 February 2024
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:8 Oldfield Way, Heswall, England, CH60 6RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William Andrew Holland Wilcox
Notified on:06 April 2016
Status:Active
Date of birth:November 1940
Nationality:British
Country of residence:England
Address:Brookside, Dunstan Lane, Neston, England, CH64 8TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Persons with significant control

Notification of a person with significant control.

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2024-03-06Persons with significant control

Cessation of a person with significant control.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Accounts with accounts type unaudited abridged.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type unaudited abridged.

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2022-02-16Accounts

Accounts with accounts type unaudited abridged.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2020-10-20Accounts

Accounts with accounts type unaudited abridged.

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2020-07-14Mortgage

Mortgage satisfy charge full.

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2020-07-14Mortgage

Mortgage satisfy charge full.

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2020-07-14Mortgage

Mortgage satisfy charge full.

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2020-07-14Mortgage

Mortgage satisfy charge full.

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2020-06-03Officers

Termination director company with name termination date.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-10Officers

Appoint person director company with name date.

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2020-01-06Accounts

Accounts with accounts type unaudited abridged.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type unaudited abridged.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2018-01-11Accounts

Accounts with accounts type unaudited abridged.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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