Nu-way Heating Plants Limited BERKSHIRE


Nu-Way Heating Plants Limited was formally closed on 2020-10-27. Nu-way Heating Plants was a private limited company that was located at 1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, UNITED KINGDOM. The company (formed on 1926-10-16) was run by 1 director and 1 secretary.
Director Andrew B. who was appointed on 30 November 2016.
Moving on to the secretaries, we can name: Katherine M. appointed on 31 July 2015.

The company was classified as "dormant company" (99999). The most recent confirmation statement was sent on 2020-04-20 and last time the statutory accounts were sent was on 31 July 2019. 2015-11-06 was the date of the latest annual return.

Nu-way Heating Plants Limited Address / Contact

Office Address 1020 Eskdale Road Winnersh Triangle
Office Address2 Wokingham
Town Berkshire
Post code RG41 5TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00216875
Date of Incorporation Sat, 16th Oct 1926
Date of Dissolution Tue, 27th Oct 2020
Industry Dormant Company
End of financial Year 31st July
Company age 94 years old
Account next due date Fri, 30th Apr 2021
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Tue, 4th May 2021
Last confirmation statement dated Mon, 20th Apr 2020

Company staff

Andrew B.

Position: Director

Appointed: 30 November 2016

Katherine M.

Position: Secretary

Appointed: 31 July 2015

Wolseley Directors Limited

Position: Corporate Director

Appointed: 31 May 2007

David B.

Position: Secretary

Resigned: 02 February 1998

Graham M.

Position: Secretary

Appointed: 23 November 2012

Resigned: 31 July 2015

Tom B.

Position: Secretary

Appointed: 05 August 2011

Resigned: 23 November 2012

Robert S.

Position: Director

Appointed: 01 April 2010

Resigned: 30 November 2016

Alison D.

Position: Secretary

Appointed: 11 April 2003

Resigned: 05 August 2011

Mark W.

Position: Secretary

Appointed: 31 August 2002

Resigned: 11 April 2003

Mark W.

Position: Director

Appointed: 01 July 2002

Resigned: 31 May 2007

Edward P.

Position: Secretary

Appointed: 13 December 1999

Resigned: 31 August 2002

Edward P.

Position: Director

Appointed: 13 December 1999

Resigned: 31 August 2002

David B.

Position: Secretary

Appointed: 31 October 1999

Resigned: 13 December 1999

Adrian B.

Position: Secretary

Appointed: 02 February 1998

Resigned: 31 October 1999

Adrian B.

Position: Director

Appointed: 02 February 1998

Resigned: 31 October 1999

Ian B.

Position: Director

Appointed: 01 August 1997

Resigned: 02 February 1998

Stephen W.

Position: Director

Appointed: 23 September 1994

Resigned: 31 March 2010

William P.

Position: Director

Appointed: 06 November 1992

Resigned: 31 July 1997

Richard I.

Position: Director

Appointed: 06 November 1992

Resigned: 23 September 1994

David B.

Position: Director

Appointed: 06 November 1992

Resigned: 01 July 2002

People with significant control

Wolseley Limited

1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00029846
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Insolvency Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Wednesday 31st July 2019
filed on: 17th, April 2020
Free Download (5 pages)

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