NEW HEAT MECHANICAL SERVICES LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD  WD6 1QQ
  • Dissolved
  • Private Limited Company
  • Company No. 08081369
  • Last Updated: 29 Jun 2021

Company Profile

NEW HEAT MECHANICAL SERVICES LIMITED was incorporated on Thursday, May 24, 2012 as a Private Limited Company with registered address in BOREHAMWOOD. NEW HEAT MECHANICAL SERVICES LIMITED has the status: Dissolved and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 8 years 9 months and 23 days.

Name NEW HEAT MECHANICAL SERVICES LIMITED
Company number 08081369
Company type Private Limited Company
Incorporation date 24 May 2012
Status Dissolved
Industry (SIC 2007)

Address

Registered Address DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
WD6 1QQ
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 Richard Mark Wakeford Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Russell Barrett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 31 May
Next annual accounts due Not available
Latest accounts 31 May 2017
Next confirmation statement due Not available
Last confirmation statement dated 04 March 2018

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NEW HEAT MECHANICAL SERVICES LIMITED 24 May 2012