Company Information for

EAGA HEATING LIMITED

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,

Company Registration Number

05754891

Private Limited Company

Active - Proposal to Strike off

About Eaga Heating Ltd

EAGA HEATING LIMITED was founded on 2006-03-24 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Eaga Heating Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
EAGA HEATING LIMITED
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
Previous Names
ASSETCASTLE LIMITED
15/01/2007

Filing Information

Company Number05754891
Date formed2006-03-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return24/03/2016
Filing return next due21/04/2017
Type of accountsDORMANT
Last Datalog update:
2018-09-07 07:08:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alison Margaret Shepley Company Secretary 2011-06-08
Westley Maffei Director ASSISTANT COMPANY SECRETARY 2017-09-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Zafar Iqbal Khan Director 2016-10-31 2017-09-11
Alan Hayward Director 2014-01-22 2017-01-06
Richard John Adam Director 2011-06-08 2016-10-31
Neil Spann Director 2010-10-13 2014-01-22
Richard John Howson Director 2011-06-08 2013-10-08
Richard Francis Tapp Director 2011-06-08 2013-10-08
Paul Richard Varley Director 2011-06-08 2012-05-31
John Mcdonough Director 2011-06-08 2011-12-31
Anthony Mallen Director 2006-03-24 2011-06-28
Christopher Judd Company Secretary 2006-09-25 2011-06-14
Giles Henry Sharp Director 2006-03-24 2010-10-13
David Glyn Linton Company Secretary 2006-03-24 2006-09-25
Aci Secretaries Limited Company Secretary 2006-03-24 2006-03-24
Aci Directors Limited Nominated Director 2006-03-24 2006-03-24

Related Directorships for Westley Maffei

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Westley Maffei CARILLION SOLAR 1 LIMITEDDirector 2018-01-03 CURRENT 2013-09-10 Dissolved 2018-06-12
Westley Maffei CARILLION NOMINEES LIMITEDDirector 2017-10-20 CURRENT 1999-06-10 Active - Proposal to Strike off
Westley Maffei INSPIREDSPACES LIMITEDDirector 2017-07-01 CURRENT 1983-09-12 Liquidation
Westley Maffei AM NOMINEES LIMITEDDirector 2017-07-01 CURRENT 1984-04-12 Liquidation
Westley Maffei CARILLION QUEST TRUSTEE LIMITEDDirector 2017-07-01 CURRENT 1999-06-01 Active - Proposal to Strike off
Westley Maffei WALTER LAWRENCE DEVELOPMENTS LIMITEDDirector 2017-07-01 CURRENT 1973-07-19 Liquidation
Westley Maffei STIELL FACILITIES LIMITEDDirector 2017-07-01 CURRENT 1973-07-10 Active - Proposal to Strike off
Westley Maffei MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITEDDirector 2017-07-01 CURRENT 1997-06-26 Liquidation
Westley Maffei TOWN HOSPITALS LIMITEDDirector 2017-07-01 CURRENT 2010-05-12 Active - Proposal to Strike off
Westley Maffei EAGA NI LIMITEDDirector 2017-07-01 CURRENT 2001-05-24 Active
Westley Maffei MOWLEM SCOTLAND LIMITEDDirector 2017-07-01 CURRENT 1945-03-20 Active
Westley Maffei STIELL INFRAMAN LIMITEDDirector 2017-07-01 CURRENT 1983-07-19 Active - Proposal to Strike off
Westley Maffei CARILLION HI-TECH LIMITEDDirector 2017-07-01 CURRENT 1919-10-08 Active - Proposal to Strike off
Westley Maffei CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITEDDirector 2017-07-01 CURRENT 1974-08-09 Liquidation
Westley Maffei BUILDING ENVIRONMENTAL HYGIENE LIMITEDDirector 2017-07-01 CURRENT 1989-07-13 Liquidation
Westley Maffei CARILLION CONSTRUCTION (NOMINEES) LIMITEDDirector 2017-07-01 CURRENT 1990-11-12 Active - Proposal to Strike off
Westley Maffei BARCLAY MOWLEM (ASIA) LIMITEDDirector 2017-07-01 CURRENT 1993-04-21 Liquidation
Westley Maffei EAGA SERVICES LIMITEDDirector 2017-07-01 CURRENT 1994-09-14 Active
Westley Maffei HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITEDDirector 2017-07-01 CURRENT 1982-09-27 Liquidation
Westley Maffei GLASGOW STOCKHOLDERS TRUST LIMITEDDirector 2017-07-01 CURRENT 1927-11-30 Active - Proposal to Strike off
Westley Maffei WALTER LAWRENCE HOMES CHILTERNS LIMITEDDirector 2017-07-01 CURRENT 1976-08-16 Active - Proposal to Strike off
Westley Maffei WALTER LAWRENCE HOUSING INVESTMENTS LIMITEDDirector 2017-07-01 CURRENT 1986-10-07 Liquidation
Westley Maffei RAINE LIMITEDDirector 2017-07-01 CURRENT 1946-07-30 Liquidation
Westley Maffei JOHN MOWLEM CONSTRUCTION LIMITEDDirector 2017-07-01 CURRENT 1985-09-17 Active - Proposal to Strike off
Westley Maffei AMBS 1 LIMITEDDirector 2017-07-01 CURRENT 2005-10-28 Liquidation
Westley Maffei STEPHENSON MAINTENANCE LIMITEDDirector 2017-07-01 CURRENT 1936-02-03 Active - Proposal to Strike off
Westley Maffei 00199835 LIMITEDDirector 2017-07-01 CURRENT 1924-08-11 Active
Westley Maffei HALL & TAWSE NORTHERN LIMITEDDirector 2017-07-01 CURRENT 1941-09-30 Active - Proposal to Strike off
Westley Maffei J.F. MILLER PROPERTIES LIMITEDDirector 2017-07-01 CURRENT 1946-02-05 Liquidation
Westley Maffei CARILLION INSURANCE ADVISERS LIMITEDDirector 2017-07-01 CURRENT 1939-01-30 Active - Proposal to Strike off
Westley Maffei CRR PARTNERSHIP LIMITEDDirector 2017-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
Westley Maffei CARILLION DEVELOPMENTS LIMITEDDirector 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off