MYBOILERSERVICE LIMITED
Active - Accounts Filed
General Information
NAME
MYBOILERSERVICE LIMITED
COMPANY NUMBER
07814907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
19/10/2011
(13 years and 1 months old)
WEBSITE
http://welsummerltd.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/08/2012
16/04/2018
WESTFIELD DIGITAL SOLUTIONS LIMITED
View all previous names
CAMBRIDGESHIRE
PE27 4AA
Telephone: 08000807875
TPS: No
Ldh House St Ives Business Park
Parsons Green
St Ives
Cambridgeshire PE27 4AA
PE27 4AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELSUMMER LIMITED | Non-Trading | View Report |
| MYBOILERSERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MYBOILERSERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYBOILERSERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYBOILERSERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2022 - Present (2 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2011 - Present (13 years and 1 months) Born in Nov 1968 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENIE TOPCO LIMITED | Active - Accounts Filed | View Report |
| GENIE BIDCO LIMITED | Active - Accounts Filed | View Report |
| WELSUMMER LIMITED | Non-Trading | View Report |
| BOILERJUICE LIMITED | Active - Accounts Filed | View Report |
| HASTEL LIMITED | Active - Accounts Filed | View Report |
| MYBOILERSERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Charles Cryer (929601045) Appointed |
| 23/05/2022 | New Board Member Tim Buckman (929599213) Appointed |
| 23/05/2022 | Simon Angus Guild (911977682) has left the board |
| 23/05/2022 | Paul James Ward (910308514) has left the board |
| 23/05/2022 | New Board Member Rose Brewin (929599269) Appointed |
| 23/05/2022 | New Board Member Charles Cryer (929601087) Appointed |
| 21/03/2022 | Lee Andrew Cowles (916999912) has left the board |
| 10/01/2022 | Robert James Maynard (921847413) has left the board |
| 10/01/2022 | New Board Member Simon Angus Guild (911977682) Appointed |
| 06/01/2022 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 09/12/2018 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member Lee Andrew Cowles (916999912) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | Ian Christopher Ronald (908392049) has left the board |
| 03/07/2017 | New Accounts filed |
| 16/11/2016 | New Board Member Robert James Maynard (921847413) Appointed |
| 10/11/2016 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Ian Christopher Ronald (908392049) Appointed |
| 17/03/2016 | Ian Ronald (920581176) has left the board |
| 09/03/2016 | New Board Member Ian Ronald (920581176) Appointed |
| 09/03/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 18/11/2015 | Paul James Ward (916041655) has left the board |
| 18/11/2015 | New Board Member Paul James Ward (910308514) Appointed |
| 17/11/2015 | New Annual Return filed |
| 07/12/2014 | New Annual Return filed |
| 05/12/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 05/11/2012 | New Annual Return filed |
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