HALESOWEN GAS SERVICES LIMITED
Overview
| Company Name | HALESOWEN GAS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05418020 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALESOWEN GAS SERVICES LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is HALESOWEN GAS SERVICES LIMITED located?
| Registered Office Address | Ebenezer House Ryecroft ST5 2BE Newcastle-Under-Lyme Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALESOWEN GAS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HALESOWEN GAS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for HALESOWEN GAS SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 07, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 07, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 07, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 07, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Current accounting period shortened from Sep 30, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 07, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Philip Andrew Neale as a director on Sep 19, 2019 | 1 pages | TM01 | ||
Termination of appointment of Julian James Garforth as a director on Jul 16, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Notification of Funding Innovation Limited as a person with significant control on Sep 16, 2019 | 2 pages | PSC02 | ||
Cessation of Philip Andrew Neale as a person with significant control on Sep 16, 2019 | 1 pages | PSC07 | ||
Cessation of Carol Neale as a person with significant control on Sep 16, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Carol Neale as a secretary on Sep 16, 2019 | 1 pages | TM02 | ||
Termination of appointment of Carol Neale as a director on Sep 16, 2019 | 1 pages | TM01 | ||
Appointment of Mr Clive John Wheawall as a director on Sep 16, 2019 | 2 pages | AP01 | ||
Appointment of Mr Julian James Garforth as a director on Sep 16, 2019 | 2 pages | AP01 | ||
Registered office address changed from Unit 17 Oak Street Industrial Park Cradley Heath West Midlands B64 5JY to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on Nov 15, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HALESOWEN GAS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEAWALL, Clive John | Director | Ryecroft ST5 2BE Newcastle-Under-Lyme Ebenezer House Staffordshire England | England | British | 60374280004 | |||||
| NEALE, Carol | Secretary | 165 Barrs Road B64 7EX Cradley Heath West Midlands | British | 106461240001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GARFORTH, Julian James | Director | Ryecroft ST5 2BE Newcastle Ebenezer House Staffordshire United Kingdom | England | English | 222068290001 | |||||
| NEALE, Carol | Director | 165 Barrs Road B64 7EX Cradley Heath West Midlands | England | British | 106461240001 | |||||
| NEALE, Philip Andrew | Director | 165 Barrs Road B64 7EX Cradley Heath West Midlands | England | British | 106464290001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HALESOWEN GAS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Funding Innovation Limited | Sep 16, 2019 | Press Green SY13 2BP Whitchurch The Old Forge United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carol Neale | Apr 06, 2016 | Barrs Road B64 7EX Cradley Heath 165 West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Andrew Neale | Apr 06, 2016 | Barrs Road B64 7EX Cradley Heath 165 West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0