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YORKSHIRE HEATING SUPPLIES LIMITED

Learn more about YORKSHIRE HEATING SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKVIEW 1220, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4GA

YORKSHIRE HEATING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00459517
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.02
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.02
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS
Form type: TM02
Date: 2015.08.04
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SECRETARY APPOINTED KATHERINE MARY MCCORMICK
Form type: AP03
Date: 2015.08.04
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015
Form type: CH03
Date: 2015.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.12
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.23
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.03
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APPOINTMENT TERMINATED, SECRETARY TOM BROPHY
Form type: TM02
Date: 2013.01.23
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SECRETARY APPOINTED GRAHAM MIDDLEMISS
Form type: AP03
Date: 2013.01.02
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APPOINTMENT TERMINATED, SECRETARY TOM BROPHY
Form type: TM02
Date: 2012.12.07
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SECRETARY APPOINTED GRAHAM MIDDLEMISS
Form type: AP03
Date: 2012.12.07
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
£2.95
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2011.08.11
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APPOINTMENT TERMINATED, SECRETARY ALISON DREW
Form type: TM02
Date: 2011.08.11
£2.95
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SECRETARY APPOINTED TOM BROPHY
Form type: AP03
Date: 2011.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.03
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ADOPT ARTICLES 18/02/2011
Form type: RES01
Date: 2011.03.03
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH
Form type: AP01
Date: 2010.07.02
Child documents:
Document type: ANNOTATION
Date: 2011.11.17
Form type: ANNOTATION
Document description: Clarification
Description: The document is a duplicate of AP01 registered on 2nd July 2010.
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DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH
Form type: AP01
Date: 2010.04.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER
Form type: TM01
Date: 2010.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.31
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009
Form type: CH01
Date: 2009.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.09
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.04.21
£2.95
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COMPANY NAME CHANGED, EGP W MANUFACTURING LIMITED, CERTIFICATE ISSUED ON 08/04/05
Form type: CERTNM
Date: 2005.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
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REGISTERED OFFICE CHANGED ON 26/04/02 FROM:, P O BOX 18, VINES LANE, DROITWICH, WORCESTERSHIRE WR9 8ND
Form type: 287
Date: 2002.04.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.04
£2.95
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COMPANY NAME CHANGED, WOLSELEY MANUFACTURING LIMITED, CERTIFICATE ISSUED ON 12/07/01
Form type: CERTNM
Date: 2001.07.12

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Company directors and board members:

KATHERINE MARY MCCORMICK (current)
Secretary, 2015.07.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
ROBERT ANDREW ROSS SMITH (current)
Director, ACCOUNTANT, 2010.04.01
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
WOLSELEY DIRECTORS LIMITED (current)
Director, CORPORATE BODY, 2007.05.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK, THEALE , READING
RG7 4GA
DAVID ANTHONY BRANSON (resigned)
Secretary, 1992.11.06 - 1998.02.02
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
DAVID ANTHONY BRANSON (resigned)
Secretary, 1999.10.31 - 2001.06.07
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
TOM BROPHY (resigned)
Secretary, 2011.08.05 - 2012.11.23
PARKVIEW 1220 ARLINGTON BUSINESS PARK , THEALE
RG7 4GA, READING
ADRIAN JOHN BUSHNELL (resigned)
Secretary, CHARTERED SECRETARY, 1998.02.02 - 1999.10.31
138 GODDARD WAY , SAFFRON WALDEN
CB10 2ED, ESSEX
ALISON DREW (resigned)
Secretary, 2003.03.18 - 2011.08.05
40 ELIZABETH CLOSE , BRACKNELL
RG12 9SY, BERKSHIRE
GRAHAM MIDDLEMISS (resigned)
Secretary, 2012.11.23 - 2015.07.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
EDWARD GEOFFREY PARKER (resigned)
Secretary, 2001.06.07 - 2002.08.31
THE HOMESTEAD 133 MALVERN ROAD , WORCESTER
WR2 4LN
MARK JONATHAN WHITE (resigned)
Secretary, 2002.08.31 - 2003.03.18
38 GRANGE CLOSE CHURCH ROAD NASCOT WOOD , WATFORD
WD17 4HQ, HERTFORDSHIRE
DAVID ANTHONY BRANSON (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1992.11.06 - 2002.07.01
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
IAN MICHAEL BURTON (resigned)
Director, ACCOUNTANT, 1997.08.01 - 1998.02.02
FIVE OAKS GREEN MEADOWS HOMME GREEN , ROSS ON WYE
HR9 7RE, HEREFORDSHIRE
ADRIAN JOHN BUSHNELL (resigned)
Director, CHARTERED SECRETARY, 1998.02.02 - 1999.10.31
138 GODDARD WAY , SAFFRON WALDEN
CB10 2ED, ESSEX
RICHARD IRELAND (resigned)
Director, COMPANY DIRECTOR, 1992.11.06 - 1994.09.23
10 CATHERINE DRIVE , SUTTON COLDFIELD
B73 6AX, WEST MIDLANDS
WILLIAM TUDOR POWELL (resigned)
Director, COMPANY DIRECTOR, 1992.11.06 - 1997.07.31
FOYE HOUSE CLIFFORDS MESNE , NEWENT
GL18 1JN, GLOUCESTERSHIRE
STEPHEN PAUL WEBSTER (resigned)
Director, COMPANY DIRECTOR, 1994.09.23 - 2010.03.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK , THEALE
RG7 4GA, READING
MARK JONATHAN WHITE (resigned)
Director, SOLICITOR, 2002.07.01 - 2007.05.31
HAWTHORN HOUSE 2 WARDS DRIVE, SARRATT , RICKMANSWORTH
WD3 6AE, HERTS

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Information about the Private Limited Company YORKSHIRE HEATING SUPPLIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data