HEATMISER HOLDINGS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QU

Company number 06093054
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address UNITS 8 & 9 HURSTWOOD COURT, MERCER WAY, SHADSWORTH BUSINESS PARK, BLACKBURN, BB1 2QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a medium company made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HEATMISER HOLDINGS LIMITED are www.heatmiserholdings.co.uk, and www.heatmiser-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Heatmiser Holdings Limited is a Private Limited Company. The company registration number is 06093054. Heatmiser Holdings Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Heatmiser Holdings Limited is Units 8 9 Hurstwood Court Mercer Way Shadsworth Business Park Blackburn Bb1 2qu. . GREENWOOD, Sarah is a Secretary of the company. KAY, Gordon is a Director of the company. KAY, Martyn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREENWOOD, Sarah
Appointed Date: 12 February 2007
Director
KAY, Gordon
Appointed Date: 12 February 2007
78 years old
Director
KAY, Martyn
Appointed Date: 12 February 2007
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mr Gordon Kay
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HEATMISER HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
18 Jan 2017
Accounts for a medium company made up to 31 May 2016
25 May 2016
Total exemption small company accounts made up to 31 May 2015
29 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 505
24 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
...
... and 27 more events
09 Mar 2007
New director appointed
09 Mar 2007
New director appointed
09 Mar 2007
Secretary resigned
09 Mar 2007
Director resigned
12 Feb 2007
Incorporation

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