Menna Overview
Here’s a quick overview of MALVERN BOILERS LIMITED 👀 — a Worcestershire based business that started in 1991.
MALVERN BOILERS LIMITED
- Company statusactive
- Company No02600469
- Age35 years 3 months Incorporated 11 April 1991
- Officers4
Address
Spring Lane North, Malvern Link, Worcestershire, WR14 1BW
MALVERN BOILERS LIMITED is an active company incorporated on 11 April 1991 and based in Worcestershire. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jun 2023
Resolution
3 Years Ago on 17 Apr 2023
Memorandum Articles
3 Years Ago on 17 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Feb 2020
Resolution
6 Years Ago on 17 Jan 2020
Capital Return Purchase Own Shares
6 Years Ago on 17 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 20 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEATH, Adam Dominic David | director | Apr 1981 | 17 Jun 2019 |
| PERRY, Nicholas Anthony | director | Sep 1972 | 23 Apr 2005 |
| PERRY, Sarah Joanne | director | Aug 1973 | 01 Jan 2011 |
| SMITH, Simon John | director | Feb 1969 | 01 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Anthony Perry | Sep 1972 | 06 Apr 2016 |
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Here’s a quick overview of MALVERN BOILERS LIMITED 👀 — a Worcestershire based business that started in 1991.