Company information:
Heating And Building Maintenance Company Limited (No: 02113107)
Address: CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
Status: Active
Incorporated: 20-Mar-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Apr-2013 )
Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Apr-2013 )
Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Apr-2013 )
Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Apr-2013 )
Current Director: RICHARD WILSON ( DOB: Feb-1968 From: Feb-2023 )
Current Secretary: SHERARD SECRETARIAT SERVICES LIMITED ( From: Jun-2013 )
Resigned Director: DAVID LLEWELYN ARNOLD ( DOB: Jan-1966 From: Oct-2012 To: Apr-2013 )
Resigned Director: DAVID ATHERTON ( DOB: Jun-1965 From: Dec-2015 To: Aug-2016 )
Resigned Director: STUART PAUL CHASTON ( DOB: Jun-1968 From: Jan-2008 To: Aug-2010 )
Resigned Director: STEPHEN JOHN DAY ( DOB: May-1967 From: Feb-2005 To: Apr-2006 )
Resigned Director: MELVYN EWELL ( DOB: Sep-1958 From: Apr-2013 To: Mar-2016 )
Resigned Director: JOHN JOSEPH FLOOD ( DOB: Mar-1965 From: Sep-2007 To: Jul-2013 )
Resigned Director: IAN ELLIS FRASER ( DOB: Mar-1957 From: Nov-2011 To: Apr-2013 )
Resigned Director: JOHN VINCENT GAVAN ( DOB: Dec-1955 From: Feb-2005 To: Sep-2006 )
Resigned Director: NICHOLAS MARK GREGG ( DOB: Jul-1963 From: Mar-2015 To: May-2016 )
Resigned Director: EDWARD HATTER ( DOB: May-1961 From: Apr-1996 To: Feb-2005 )
Resigned Director: JAMES MICHAEL HAWES ( DOB: Dec-1942 From: Apr-1996 To: Apr-1999 )
Resigned Director: DANIEL LAWRENCE HOLLAND ( DOB: Apr-1972 From: Jul-2016 To: Dec-2016 )
Resigned Director: MARTIN JOHN JOYCE ( DOB: Oct-1962 From: Jan-2008 To: Mar-2012 )
Resigned Director: JOHN KELLY ( DOB: Jul-1952 From: Apr-1996 To: Feb-2005 )
Resigned Director: NEIL ROBERT ERNEST KIRKBY ( DOB: Aug-1964 From: Feb-2005 To: Dec-2009 )
Resigned Director: ARTHUR NICHOLSON KNEALE ( DOB: Dec-1918 From: Dec-1992 To: Feb-2000 )
Resigned Director: KENNETH ROBERT KNEALE ( DOB: Mar-1952 From: Dec-1992 To: Feb-2005 )
Resigned Director: JACK MCGRORY ( DOB: Mar-1954 From: Feb-2005 To: Apr-2006 )
Resigned Director: OWEN GERARD MCLAUGHLIN ( DOB: Aug-1959 From: Sep-2006 To: Feb-2010 )
Resigned Director: ANDREW LEE MILNER ( DOB: Apr-1969 From: Feb-2016 To: Dec-2019 )
Resigned Director: GARY PARKER ( DOB: Oct-1957 From: Feb-2005 To: Mar-2011 )
Resigned Director: RICHARD JAMES WARD ( DOB: Dec-1977 From: Jul-2016 To: Jan-2023 )
Resigned Director: DAVID GEORGE WHORTON ( DOB: Feb-1957 From: Apr-1996 To: Nov-2000 )
Resigned Secretary: PAUL BIRCH ( DOB: May-1960 From: Feb-2005 To: Jun-2013 )
Resigned Secretary: CHRISTINE MARIA KNEALE ( From: Dec-1992 To: Feb-2005 )
Persons of Significant Control:
Enterprise Holding Company No1 Limited, Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)