Company number 07949941
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address 6D OCEAN HOUSE, BENTLEY WAY NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5FP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
GBP 1
. The most likely internet sites of HEATING PUMP TECHNOLOGIES LIMITED are www.heatingpumptechnologies.co.uk, and www.heating-pump-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Heating Pump Technologies Limited is a Private Limited Company.
The company registration number is 07949941. Heating Pump Technologies Limited has been working since 14 February 2012.
The present status of the company is Active. The registered address of Heating Pump Technologies Limited is 6d Ocean House Bentley Way New Barnet Barnet Hertfordshire En5 5fp. . NATHAN, Anna is a Director of the company. Director KAHAN, Barbara Z has been resigned. Director NATHAN, Ian has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
KAHAN, Barbara Z
Resigned: 15 February 2012
Appointed Date: 14 February 2012
94 years old
Director
NATHAN, Ian
Resigned: 01 May 2013
Appointed Date: 14 February 2012
55 years old
Persons With Significant Control
Mrs Anna Nathan
Notified on: 1 February 2017
45 years old
Nature of control: Ownership of shares – 75% or more
HEATING PUMP TECHNOLOGIES LIMITED Events
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 5 more events
05 May 2013
Annual return made up to 14 February 2013 with full list of shareholders
05 May 2013
Registered office address changed from 16 Lytton Road New Barnet Hertfordshire EN5 5BY United Kingdom on 5 May 2013
06 Mar 2012
Appointment of Mr Ian Nathan as a director
17 Feb 2012
Termination of appointment of Barbara Kahan as a director
14 Feb 2012
Incorporation