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NICHOLSON THE HEATING COMPANY LIMITED

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

This company is commonly known as Nicholson The Heating Company Limited. The company was founded 23 years ago and was given the registration number 04159968. The firm's registered office is in BINGLEY. You can find them at Pepper Lee, Lee Lane, Bingley, West Yorkshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:NICHOLSON THE HEATING COMPANY LIMITED
Company Number:04159968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2001
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Pepper Lee, Lee Lane, Bingley, West Yorkshire, BD16 1UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pepper Lee, Lee Lane, Bingley, BD16 1UF

Secretary14 February 2001Active
Pepper Lee, Lee Lane, Bingley, BD16 1UF

Director14 February 2001Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary14 February 2001Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director14 February 2001Active
Pepper Lee, Lee Lane, Bingley, BD16 1UF

Director14 February 2001Active

People with Significant Control

Mr Richard Nicholson
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:Pepper Lee, Bingley, BD16 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Christine Lynda Nicholson
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:8 Fusion Court, Aberford Road, Leeds, LS25 2GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-08-30Gazette

Gazette dissolved liquidation.

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2023-05-30Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-14Address

Change registered office address company with date old address new address.

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2022-03-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-03-20Address

Change registered office address company with date old address new address.

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2021-03-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-20Resolution

Resolution.

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2021-03-20Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-29Officers

Termination director company with name termination date.

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2020-05-29Persons with significant control

Cessation of a person with significant control.

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2020-05-29Persons with significant control

Change to a person with significant control.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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