Company Information for

HEATERS WHOLESALE LIMITED

25 CANADA SQUARE LEVEL 37, CANARY WHARF, LONDON, E14 5LQ,

Company Registration Number

02646278

Private Limited Company

Active - Proposal to Strike off

About Heaters Wholesale Ltd

HEATERS WHOLESALE LIMITED was founded on 1991-09-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Heaters Wholesale Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
HEATERS WHOLESALE LIMITED
Legal Registered Office
25 CANADA SQUARE LEVEL 37
CANARY WHARF
LONDON
E14 5LQ
Other companies in WS10
Contact details
Telephone
01162697697

Filing Information

Company Number02646278
Date formed1991-09-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return04/09/2015
Filing return next due02/10/2016
Type of accountsSMALL
Last Datalog update:
2020-01-09 06:41:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Charles Merrill Brown Director CEO 2018-02-07 UNITED STATES
Steven Allan Dykman Director CFO 2018-02-07 USA/ MICHIGAN

Previous Directors

Officer Role Date AppointedDate Resigned
Richard William Swift Company Secretary 2009-11-20 2018-07-25
Richard William Swift Director 2009-11-20 2018-07-25
Richard Jasiura Director 2009-11-20 2018-02-07
Mark Dines Director 2009-11-20 2014-11-07
Paul Dines Director 2009-11-20 2014-09-30
Gladys Pauline Nicol Company Secretary 1991-09-17 2009-11-20
Maxine Easingwood Director 2000-11-27 2009-11-20
James Terence Nicol Director 1991-09-17 2009-11-20
Melvyn John Dixon Director 2000-11-27 2004-10-31
London Law Secretarial Limited Nominated Secretary 1991-09-17 1991-09-17
London Law Services Limited Nominated Director 1991-09-17 1991-09-17

Related Directorships for Charles Merrill Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Merrill Brown RADIANT SERVICES LIMITEDDirector 2018-02-07 CURRENT 1987-05-07 Active
Charles Merrill Brown DALE HEATING SERVICES (U.K.) LIMITEDDirector 2018-01-25 CURRENT 1991-02-14 Active - Proposal to Strike off
Charles Merrill Brown COMBAT HVAC LIMITEDDirector 2018-01-25 CURRENT 1994-08-03 Active - Proposal to Strike off
Charles Merrill Brown SPECIFIED AIR SOLUTIONS HOLDINGS LIMITEDDirector 2018-01-25 CURRENT 1999-05-28 Active

Related Directorships for Steven Allan Dykman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Allan Dykman RADIANT SERVICES LIMITEDDirector 2018-02-07 CURRENT 1987-05-07 Active
Steven Allan Dykman DALE HEATING SERVICES (U.K.) LIMITEDDirector 2018-01-25 CURRENT 1991-02-14 Active - Proposal to Strike off
Steven Allan Dykman RGGB LIMITEDDirector 2018-01-25 CURRENT 2001-11-28 Active
Steven Allan Dykman COMBAT HVAC LIMITEDDirector 2018-01-25 CURRENT 1994-08-03 Active - Proposal to Strike off