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HEATING MAINTENANCE SERVICES LIMITED

Company summary

Company number: 03002674
Status: ACTIVE
Incorporated / age: 19 December 199431 years
Registered office: Cromwell Road, Malvern Link, Worcestershire, WR14 1NA
Accounts due: 31 December 2026
Confirmation statement due: 2 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 01:10 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
Cromwell Road, Malvern Link, Worcestershire, WR14 1NA
Nature of business
Plumbing, heat and air-conditioning installation

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKE, Anthony ACTIVE	Secretary	24 Nov 2017				Cromwell Road, Malvern Link, Worcestershire, WR14 1NA
COOKE, Oilver Anthony ACTIVE	Director	24 Nov 2017		England	February 1986	Cromwell Road, Malvern Link, Worcestershire, WR14 1NA
HOLMES, Andrew James ACTIVE	Director	24 Nov 2017		England	March 1981	Cromwell Road, Malvern Link, Worcestershire, WR14 1NA
LUCAS, Fiona RESIGNED	Secretary	19 Dec 1994	23 Nov 2017			Beechwood, Holywell Road, Malvern, Worcestershire, WR14 4LE
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	19 Dec 1994	19 Dec 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
LUCAS, Fiona RESIGNED	Director	19 Dec 1994	24 Nov 2017	England	June 1961	Beechwood, Holywell Road, Malvern, Worcestershire, WR14 4LE
LUCAS, Paul Radford RESIGNED	Director	19 Dec 1994	24 Nov 2017	United Kingdom	October 1954	Beechwood, Holywell Road, Malvern, Worcestershire, WR14 4LE
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	19 Dec 1994	19 Dec 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	19 Dec 1994	19 Dec 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

COOKE, Anthony ACTIVE
Role: Secretary
Appointed on: 24 Nov 2017
Address: Cromwell Road, Malvern Link, Worcestershire, WR14 1NA

COOKE, Oilver Anthony ACTIVE
Role: Director
Appointed on: 24 Nov 2017
Country of Residence: England
Date of birth: February 1986
Address: Cromwell Road, Malvern Link, Worcestershire, WR14 1NA

HOLMES, Andrew James ACTIVE
Role: Director
Appointed on: 24 Nov 2017
Country of Residence: England
Date of birth: March 1981
Address: Cromwell Road, Malvern Link, Worcestershire, WR14 1NA

LUCAS, Fiona RESIGNED
Role: Secretary
Appointed on: 19 Dec 1994
Resigned on: 23 Nov 2017
Address: Beechwood, Holywell Road, Malvern, Worcestershire, WR14 4LE

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Dec 1994
Resigned on: 19 Dec 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

LUCAS, Fiona RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 24 Nov 2017
Country of Residence: England
Date of birth: June 1961
Address: Beechwood, Holywell Road, Malvern, Worcestershire, WR14 4LE

LUCAS, Paul Radford RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 24 Nov 2017
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Beechwood, Holywell Road, Malvern, Worcestershire, WR14 4LE

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Dec 1994
Resigned on: 19 Dec 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Dec 1994
Resigned on: 19 Dec 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG