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HEATING REPLACEMENT PARTS AND CONTROLS LIMITED - 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Company Information
- Company registration number
- 01195768
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1020 Eskdale Road, Winnersh Triangle
- Wokingham
- Berkshire
- RG41 5TS
- United Kingdom 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom UK
Management
- Managing Directors
- BURTON, Andrew James Frederick
- WOLSELEY DIRECTORS LIMITED
- Company secretaries
- MCCORMICK, Katherine Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-01-08
- Dissolved on
- 2021-10-26
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Wolseley Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HEATING REPLACEMENT PARTS LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Annual Return
- Due Date: 2022-05-04
- Last Date: 2021-04-20
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HEATING REPLACEMENT PARTS AND CONTROLS LIMITED Company Description
- HEATING REPLACEMENT PARTS AND CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no 01195768. Its current trading status is "closed". It was registered 1975-01-08. It was previously called HEATING REPLACEMENT PARTS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at 1020 Eskdale Road, Winnersh Triangle .
Get HEATING REPLACEMENT PARTS AND CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-08-10) - GAZ1(A)
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accounts-with-accounts-type-dormant (2021-03-25) - AA
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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resolution (2021-07-22) - RESOLUTIONS
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dissolution-application-strike-off-company (2021-07-29) - DS01
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capital-statement-capital-company-with-date-currency-figure (2021-07-22) - SH19
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legacy (2021-07-22) - SH20
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legacy (2021-07-22) - CAP-SS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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accounts-with-accounts-type-dormant (2020-04-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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accounts-with-accounts-type-dormant (2019-03-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-dormant (2017-11-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01
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change-corporate-director-company-with-change-date (2017-12-28) - CH02
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change-to-a-person-with-significant-control (2017-12-28) - PSC05
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change-person-secretary-company-with-change-date (2017-12-28) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-14) - AA
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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confirmation-statement-with-updates (2016-10-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-30) - AA
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change-person-secretary-company-with-change-date (2015-03-16) - CH03
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termination-secretary-company-with-name-termination-date (2015-08-03) - TM02
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accounts-with-accounts-type-dormant (2015-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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appoint-person-secretary-company-with-name-date (2015-08-03) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-dormant (2014-04-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-dormant (2013-05-03) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-07) - AP03
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termination-secretary-company-with-name (2012-12-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-full (2012-04-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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termination-secretary-company-with-name (2011-08-10) - TM02
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appoint-person-secretary-company-with-name (2011-08-10) - AP03
keyboard_arrow_right 2010
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termination-director-company (2010-04-26) - TM01
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appoint-person-director-company-with-name (2010-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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accounts-with-accounts-type-dormant (2010-09-20) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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accounts-with-accounts-type-dormant (2009-09-26) - AA
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legacy (2009-09-23) - 363a
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change-person-director-company-with-change-date (2009-10-14) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-09) - AA
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legacy (2008-09-24) - 363a
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accounts-with-accounts-type-dormant (2008-04-11) - AA
keyboard_arrow_right 2007
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legacy (2007-10-02) - 363a
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legacy (2007-06-22) - 288b
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legacy (2007-06-22) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-17) - AA
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accounts-with-accounts-type-dormant (2006-10-20) - AA
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legacy (2006-09-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-26) - 363a
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legacy (2005-09-01) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-11) - AA
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legacy (2004-10-06) - 363a
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legacy (2004-09-15) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-01-15) - AA
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legacy (2003-04-01) - 288a
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legacy (2003-10-02) - 363a
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legacy (2003-04-01) - 288b
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accounts-with-accounts-type-dormant (2003-10-16) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-02) - 363a
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legacy (2002-09-25) - 288a
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legacy (2002-09-17) - 288b
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legacy (2002-08-05) - 288c
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legacy (2002-07-12) - 288a
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legacy (2002-07-12) - 288b
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legacy (2002-04-26) - 287
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legacy (2002-02-19) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-04) - AA
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legacy (2001-09-28) - 363a
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legacy (2001-06-12) - 288c
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accounts-with-accounts-type-dormant (2001-03-15) - AA
keyboard_arrow_right 2000
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legacy (2000-12-13) - 363a
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legacy (2000-05-05) - 288c
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legacy (2000-01-19) - 288a
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legacy (2000-01-19) - 288b
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accounts-with-accounts-type-full (2000-01-20) - AA
keyboard_arrow_right 1999
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legacy (1999-11-15) - 288a
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legacy (1999-11-15) - 288b
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legacy (1999-03-12) - 288b
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legacy (1999-03-12) - 288a
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legacy (1999-04-12) - 288c
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resolution (1999-05-17) - RESOLUTIONS
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legacy (1999-09-24) - 363a
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legacy (1999-03-16) - 287
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resolution (1999-10-13) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-03-24) - 288b
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accounts-with-accounts-type-full (1998-04-15) - AA
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legacy (1998-03-24) - 288a
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legacy (1998-11-04) - 363s
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auditors-resignation-company (1998-08-04) - AUD
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accounts-with-accounts-type-full (1998-12-24) - AA
keyboard_arrow_right 1997
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legacy (1997-10-22) - 288a
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legacy (1997-10-16) - 288b
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legacy (1997-10-01) - 363s
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accounts-with-accounts-type-full (1997-05-20) - AA
keyboard_arrow_right 1996
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legacy (1996-12-10) - 287
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legacy (1996-11-03) - 363s
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legacy (1996-08-05) - 288
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legacy (1996-07-30) - 287
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accounts-with-accounts-type-full (1996-01-10) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-20) - 288
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legacy (1995-09-12) - 363s
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legacy (1995-09-12) - 288
keyboard_arrow_right 1994
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legacy (1994-10-25) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-02) - AA
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legacy (1993-09-30) - 363s
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accounts-with-accounts-type-full (1993-09-23) - AA
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legacy (1993-06-24) - 288
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legacy (1993-06-22) - 225(1)
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legacy (1993-05-12) - 288
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legacy (1993-01-15) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-20) - AA
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legacy (1992-10-18) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-02) - 363b
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legacy (1991-07-18) - 288
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legacy (1991-04-03) - 363a
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accounts-with-accounts-type-full-group (1991-10-02) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-06) - AA
keyboard_arrow_right 1989
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legacy (1989-01-10) - 288
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accounts-with-accounts-type-full-group (1989-11-20) - AA
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legacy (1989-12-22) - 288
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legacy (1989-12-05) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-10-26) - CERTNM
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legacy (1988-10-19) - 288
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accounts-with-accounts-type-full-group (1988-06-21) - AA
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legacy (1988-06-21) - 288
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legacy (1988-06-21) - 363
keyboard_arrow_right 1987
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legacy (1987-02-13) - 288
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accounts-with-accounts-type-full-group (1987-07-21) - AA
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legacy (1987-07-21) - 363
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legacy (1987-08-23) - 287
keyboard_arrow_right 1986
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legacy (1986-11-11) - 403a
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accounts-with-accounts-type-full (1986-07-23) - AA
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legacy (1986-07-23) - 363
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legacy (1986-07-17) - 288
keyboard_arrow_right 1975
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miscellaneous (1975-01-08) - MISC