HEATING STUDIO LIMITED

Profile HEATING STUDIO LIMITED

Actual on 01.07.2021
Company name
HEATING STUDIO LIMITED
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Company number
00467828
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 April 1949
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 02 January 2022 due by Sunday, 16 January 2022

Last statement dated Saturday, 02 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
QUAYSIDE 2A WILDERSPOOL PARK, GREENALLS AVENUE, CHESHIRE, ENGLAND, STOCKTON HEATH, WA4 6HL
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PSC and Officers HEATING STUDIO LIMITED

Officers

(as of 18.09.2020)

CHRISTIE, Douglas Brash
Status: Active
Appointed on: Wednesday, 04 September 2019
Correspondence address: Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England, Cheshire, WA4 6HL
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
GODDARD, Roger David
Status: Active
Appointed on: Friday, 29 January 2016
Correspondence address: Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England, Cheshire, WA4 6HL
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HOGG, Anthony
Status: Active
Correspondence address: Deakins Place Radford, Nottingham, England, NG7 3FT
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCNAIR, Douglas Talbot
Status: Active
Appointed on: Friday, 29 January 2016
Correspondence address: Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England, Cheshire, WA4 6HL
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: England
WOOF, William Sones
Status: Active
Appointed on: Friday, 29 January 2016
Correspondence address: Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England, Cheshire, WA4 6HL
Role: Secretary
HOGG, Helen Jane
Status: Not active
Resigned on: Friday, 29 January 2016
Correspondence address: 128 Parkside, Wollaton, Nottingham, NG8 2NP
Nationality: British
Role: Secretary
HOGG, Helen Jane
Status: Not active
Resigned on: Friday, 29 January 2016
Correspondence address: 128 Parkside, Wollaton, Nottingham, NG8 2NP
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

G B Willbond Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 1 Knutsford, England, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors