About

Registered Number: 00216875
Date of Incorporation: 16/10/1926 (97 years and 8 months ago)
Company Status: Active
Registered Address: 1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, RG41 5TS,

 

Having been setup in 1926, Nu-way Heating Plants Ltd has its registered office in Berkshire, it's status at Companies House is "Active". The companies directors are listed as Mccormick, Katherine Mary, Brophy, Tom, Middlemiss, Graham in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCCORMICK, Katherine Mary 31 July 2015 - 1
BROPHY, Tom 05 August 2011 23 November 2012 1
MIDDLEMISS, Graham 23 November 2012 31 July 2015 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 11 August 2020
DS01 - Striking off application by a company 03 August 2020
RESOLUTIONS - N/A 27 July 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 July 2020
SH19 - Statement of capital 27 July 2020
CAP-SS - N/A 27 July 2020
CS01 - N/A 23 April 2020
AA - Annual Accounts 17 April 2020
CS01 - N/A 02 May 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 02 May 2018
CH03 - Change of particulars for secretary 28 December 2017
CH02 - Change of particulars for corporate director 28 December 2017
AD01 - Change of registered office address 19 December 2017
PSC05 - N/A 18 December 2017
AA - Annual Accounts 28 November 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 14 December 2016
AP01 - Appointment of director 30 November 2016
TM01 - Termination of appointment of director 30 November 2016
CS01 - N/A 15 November 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 18 November 2015
AP03 - Appointment of secretary 04 August 2015
TM02 - Termination of appointment of secretary 04 August 2015
CH03 - Change of particulars for secretary 16 March 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 03 May 2013
AP03 - Appointment of secretary 07 December 2012
TM02 - Termination of appointment of secretary 07 December 2012
AR01 - Annual Return 16 November 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 11 August 2011
TM02 - Termination of appointment of secretary 10 August 2011
AP03 - Appointment of secretary 10 August 2011
RESOLUTIONS - N/A 03 March 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 11 November 2010
TM01 - Termination of appointment of director 26 April 2010
AP01 - Appointment of director 26 April 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 31 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 14 October 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 21 November 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 21 October 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 07 September 2006
363a - Annual Return 25 November 2005
AA - Annual Accounts 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 01 September 2005
AA - Annual Accounts 11 December 2004
363a - Annual Return 01 December 2004
288c - Notice of change of directors or secretaries or in their particulars 08 October 2004
363a - Annual Return 17 November 2003
AA - Annual Accounts 15 October 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
AA - Annual Accounts 09 February 2003
363a - Annual Return 21 November 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
288c - Notice of change of directors or secretaries or in their particulars 05 August 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
287 - Change in situation or address of Registered Office 26 April 2002
288c - Notice of change of directors or secretaries or in their particulars 19 February 2002
363a - Annual Return 29 November 2001
AA - Annual Accounts 09 October 2001
288c - Notice of change of directors or secretaries or in their particulars 13 June 2001
AA - Annual Accounts 11 April 2001
363a - Annual Return 13 December 2000
288c - Notice of change of directors or secretaries or in their particulars 05 May 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
AA - Annual Accounts 30 November 1999
363s - Annual Return 30 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
288b - Notice of resignation of directors or secretaries 15 November 1999
288c - Notice of change of directors or secretaries or in their particulars 12 April 1999
363a - Annual Return 16 November 1998
AA - Annual Accounts 16 November 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
AA - Annual Accounts 04 December 1997
363a - Annual Return 04 December 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
288b - Notice of resignation of directors or secretaries 27 August 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 16 December 1996
AA - Annual Accounts 08 December 1995
363x - Annual Return 08 December 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 06 December 1994
363x - Annual Return 06 December 1994
RESOLUTIONS - N/A 08 October 1994
RESOLUTIONS - N/A 08 October 1994
288 - N/A 08 October 1994
AA - Annual Accounts 16 December 1993
363x - Annual Return 16 December 1993
AA - Annual Accounts 19 November 1992
363x - Annual Return 19 November 1992
AA - Annual Accounts 05 December 1991
363x - Annual Return 05 December 1991
AA - Annual Accounts 17 December 1990
363 - Annual Return 17 December 1990
AA - Annual Accounts 20 November 1989
363 - Annual Return 20 November 1989
363 - Annual Return 23 February 1989
AA - Annual Accounts 23 February 1989
363 - Annual Return 22 December 1987
AA - Annual Accounts 22 December 1987
AA - Annual Accounts 25 November 1986
363 - Annual Return 25 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.