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NORTHERN GAS HEATING LIMITED

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

This company is commonly known as Northern Gas Heating Limited. The company was founded 23 years ago and was given the registration number 04122004. The firm's registered office is in WOLVERHAMPTON. You can find them at 267 Tettenhall Road, , Wolverhampton, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:NORTHERN GAS HEATING LIMITED
Company Number:04122004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:267 Tettenhall Road, Wolverhampton, WV6 0DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4a, Lanesfield Drive, Wolverhampton, England, WV4 6UA

Director11 December 2000Active
Unit 4a, Lanesfield Drive, Wolverhampton, England, WV4 6UA

Director26 July 2022Active
Unit 4a, Lanesfield Drive, Wolverhampton, England, WV4 6UA

Secretary11 December 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary11 December 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director11 December 2000Active

People with Significant Control

Senapt Limited
Notified on:26 July 2022
Status:Active
Country of residence:England
Address:Devonshire Business Centre, Aviary Court, Basingstoke, England, RG24 8PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Nadeem Ahmad
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Unit 4a, Lanesfield Drive, Wolverhampton, England, WV4 6UA
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-07-27Persons with significant control

Notification of a person with significant control.

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2022-07-27Officers

Appoint person director company with name date.

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2022-07-25Resolution

Resolution.

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2022-07-25Capital

Capital variation of rights attached to shares.

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2022-07-25Capital

Capital name of class of shares.

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2022-07-22Incorporation

Memorandum articles.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-04-22Officers

Termination secretary company with name termination date.

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2022-03-31Address

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

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type total exemption full.

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2021-07-15Mortgage

Mortgage satisfy charge full.

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2021-07-15Mortgage

Mortgage satisfy charge full.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2020-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2017-12-17Confirmation statement

Confirmation statement with no updates.

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