BORDER HEATING SPARES LIMITED
BOROUGH HALL, WELLWAY, MORPETH NE61 1BN- Active
- Private Limited Company
- Company No. 04565191
- Last Updated: 01 Mar 2024
Company Profile
BORDER HEATING SPARES LIMITED was incorporated on Thursday, October 17, 2002 as a Private Limited Company with registered address in MORPETH. BORDER HEATING SPARES LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 22 years 4 months and 8 days.
| Name | BORDER HEATING SPARES LIMITED |
|---|---|
| Company number | 04565191 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOROUGH HALL WELLWAY MORPETH NE61 1BN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William James Park Nationality: British |
Dates: Monday, December 5, 2016 - Monday, October 16, 2017
significant influence or control
|
| Mr Howard Trevor Wood Nationality: British |
Dates: Monday, December 5, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Spencer Teasdale Nationality: British |
Dates: Monday, December 5, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William James Park Nationality: British |
Dates: Saturday, October 15, 2016 - Monday, October 16, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against BORDER HEATING SPARES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BORDER HEATING SPARES LIMITED | 17 Oct 2002 |