WE HEAT UK LTD.
SUDBURY MY HEAT (UK) LIMITED

Hellopages » Essex » Braintree » CO10 7BQ

Company number 07044563
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address THRUMS FOWES LANE, BELCHAMP OTTEN, SUDBURY, SUFFOLK, CO10 7BQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 47990 - Other retail sale not in stores, stalls or markets, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WE HEAT UK LTD. are www.weheatuk.co.uk, and www.we-heat-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Bures Rail Station is 8 miles; to Chappel & Wakes Colne Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.We Heat Uk Ltd is a Private Limited Company. The company registration number is 07044563. We Heat Uk Ltd has been working since 15 October 2009. The present status of the company is Active. The registered address of We Heat Uk Ltd is Thrums Fowes Lane Belchamp Otten Sudbury Suffolk Co10 7bq. The company`s financial liabilities are £53.32k. It is £52.72k against last year. The cash in hand is £0.01k. It is £-0.37k against last year. And the total assets are £134.82k, which is £-6.15k against last year. ROBERTS, Mark is a Secretary of the company. LOCK, David Carl is a Director of the company. ROBERTS, Mark is a Director of the company. The company operates in "Other construction installation".


we heat uk Key Finiance

LIABILITIES £53.32k
+8757%
CASH £0.01k
-98%
TOTAL ASSETS £134.82k
-5%
All Financial Figures

Current Directors

Secretary
ROBERTS, Mark
Appointed Date: 15 October 2009
Director
LOCK, David Carl
Appointed Date: 15 October 2009
55 years old
Director
ROBERTS, Mark
Appointed Date: 15 October 2009
66 years old

Persons With Significant Control

Mr Mark Roberts
Notified on: 21 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE HEAT UK LTD. Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 31 October 2016
08 Apr 2016
Total exemption small company accounts made up to 31 October 2015
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 20
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 20
...
... and 17 more events
21 Mar 2011
Registered office address changed from 2 Laureate Industrial Estate Newmarket CB8 0AP England on 21 March 2011
22 Oct 2010
Annual return made up to 15 October 2010 with full list of shareholders
25 Mar 2010
Company name changed my heat (uk) LIMITED\certificate issued on 25/03/10
  • RES15 ‐ Change company name resolution on 2010-03-19
25 Mar 2010
Change of name notice
15 Oct 2009
Incorporation

WE HEAT UK LTD. Charges

29 October 2012
Debenture
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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