WILLIAM ELLIOTT BOILER SERVICES LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00421284
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 11 October 194679 years
Registered office: Sheffield Airport Business Park, Europa Link, Sheffield, South Yorkshire, S9 1XU
Accounts due: 31 October 2004
Confirmation statement due: 30 March 2017
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 12:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sheffield Airport Business Park, Europa Link, Sheffield, South Yorkshire, S9 1XU
Nature of business
Manufacture central heating rads & boilers
Previous company names
BAYLISS KENTON INSTALLATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRETT, Clive ACTIVE	Secretary	17 Jun 2002				25 Ascot Avenue, Kimberley, Nottingham, NG16 2TU
MYERS, Peter Michael ACTIVE	Director	28 Feb 2003			November 1947	10 Wentworth Road, Dronfield, Sheffield, South Yorkshire, S36 6ET
EVANS, Judith Ann RESIGNED	Secretary		30 Apr 1992			16 The Hazels, Wilpshire, Blackburn, Lancashire, BB1 9HZ
GIBSON, Brian Michael RESIGNED	Secretary	20 Dec 1994	16 Mar 1995			104 Hardy Mill Road, Harwood, Bolton, Lancashire, BL2 3PH
HILTON, Edith RESIGNED	Secretary	30 Apr 1992	20 Dec 1994			12 Fowler Close, Hoghton, Preston, Lancashire, PR5 0DS
LADDS, Graham Ian RESIGNED	Secretary	20 Dec 1994	20 Nov 2000			Spinners Old Great North Road, Sutton On Trent, Newark, Nottinghamshire, NG23 6QL
PEAKE, Nicola Jane RESIGNED	Secretary	08 Dec 2000	17 Jun 2002			The Vynes, Meadow Close, Blackwater, Camberley, Surrey, GU17 9DB, Uk
BRAMBLEY, Ian Michael RESIGNED	Director	02 Dec 1997	17 Jun 2002		August 1943	7 Target Hill, Warfield, Bracknell, Berkshire, RG12 6SN
EVANS, David Graham RESIGNED	Director		20 Dec 1994		May 1948	16 The Hazels, Wilpshire, Blackburn, Lancashire, BB1 9HZ
EVANS, Judith Ann RESIGNED	Director		16 Mar 1995		November 1953	16 The Hazels, Wilpshire, Blackburn, Lancashire, BB1 9HZ
GIBSON, Brian Michael RESIGNED	Director		19 Dec 1997		February 1934	104 Hardy Mill Road, Harwood, Bolton, Lancashire, BL2 3PH
MURDOCK, Donald RESIGNED	Director		26 Oct 1995		June 1931	35 Hawthorn Avenue, Oswaldtwistle, Accrington, Lancashire, BB5 3AE
PEAKE, Nicola Jane RESIGNED	Director	17 Jun 2002	28 Feb 2003	England	June 1966	The Vynes, Meadow Close, Blackwater, Camberley, Surrey, GU17 9DB, Uk
TROOP, John RESIGNED	Director	20 Dec 1994	30 Sep 1995		May 1942	21 Richmond Park, Attleborough, Norfolk, NR17 2PS

BARRETT, Clive ACTIVE
Role: Secretary
Appointed on: 17 Jun 2002
Address: 25 Ascot Avenue, Kimberley, Nottingham, NG16 2TU

MYERS, Peter Michael ACTIVE
Role: Director
Appointed on: 28 Feb 2003
Date of birth: November 1947
Address: 10 Wentworth Road, Dronfield, Sheffield, South Yorkshire, S36 6ET

EVANS, Judith Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1992
Address: 16 The Hazels, Wilpshire, Blackburn, Lancashire, BB1 9HZ

GIBSON, Brian Michael RESIGNED
Role: Secretary
Appointed on: 20 Dec 1994
Resigned on: 16 Mar 1995
Address: 104 Hardy Mill Road, Harwood, Bolton, Lancashire, BL2 3PH

HILTON, Edith RESIGNED
Role: Secretary
Appointed on: 30 Apr 1992
Resigned on: 20 Dec 1994
Address: 12 Fowler Close, Hoghton, Preston, Lancashire, PR5 0DS

LADDS, Graham Ian RESIGNED
Role: Secretary
Appointed on: 20 Dec 1994
Resigned on: 20 Nov 2000
Address: Spinners Old Great North Road, Sutton On Trent, Newark, Nottinghamshire, NG23 6QL

PEAKE, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 08 Dec 2000
Resigned on: 17 Jun 2002
Address: The Vynes, Meadow Close, Blackwater, Camberley, Surrey, GU17 9DB, Uk

BRAMBLEY, Ian Michael RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 17 Jun 2002
Date of birth: August 1943
Address: 7 Target Hill, Warfield, Bracknell, Berkshire, RG12 6SN

EVANS, David Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1994
Date of birth: May 1948
Address: 16 The Hazels, Wilpshire, Blackburn, Lancashire, BB1 9HZ

EVANS, Judith Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1995
Date of birth: November 1953
Address: 16 The Hazels, Wilpshire, Blackburn, Lancashire, BB1 9HZ

GIBSON, Brian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1997
Date of birth: February 1934
Address: 104 Hardy Mill Road, Harwood, Bolton, Lancashire, BL2 3PH

MURDOCK, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1995
Date of birth: June 1931
Address: 35 Hawthorn Avenue, Oswaldtwistle, Accrington, Lancashire, BB5 3AE

PEAKE, Nicola Jane RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: June 1966
Address: The Vynes, Meadow Close, Blackwater, Camberley, Surrey, GU17 9DB, Uk

TROOP, John RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 30 Sep 1995
Date of birth: May 1942
Address: 21 Richmond Park, Attleborough, Norfolk, NR17 2PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1986	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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