HEATSAFE LIMITED
PORTHCAWL

Hellopages » Bridgend » Bridgend » CF36 3RS

Company number 04828871
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address 37 CAE CANOL, PORTHCAWL, CF36 3RS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2 . The most likely internet sites of HEATSAFE LIMITED are www.heatsafe.co.uk, and www.heatsafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Wildmill Rail Station is 6 miles; to Sarn Rail Station is 6 miles; to Port Talbot Parkway Rail Station is 7.2 miles; to Baglan Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatsafe Limited is a Private Limited Company. The company registration number is 04828871. Heatsafe Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Heatsafe Limited is 37 Cae Canol Porthcawl Cf36 3rs. The company`s financial liabilities are £5.19k. It is £2.63k against last year. The cash in hand is £4.23k. It is £0.37k against last year. And the total assets are £5.08k, which is £0.37k against last year. WILLIAMS, Serina Ethel is a Secretary of the company. WILLIAMS, Carl is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


heatsafe Key Finiance

LIABILITIES £5.19k
+102%
CASH £4.23k
+9%
TOTAL ASSETS £5.08k
+7%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Serina Ethel
Appointed Date: 10 July 2003
Director
WILLIAMS, Carl
Appointed Date: 10 July 2003
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Mr Carl Williams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Serina Ethel Williams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATSAFE LIMITED Events

16 Jul 2016
Confirmation statement made on 1 July 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
28 Mar 2015
Total exemption small company accounts made up to 30 June 2014
07 Aug 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
...
... and 24 more events
21 Dec 2004
Accounting reference date shortened from 31/07/04 to 30/06/04
17 Aug 2004
Return made up to 10/07/04; full list of members
06 Feb 2004
Registered office changed on 06/02/04 from: 37 cae ganol nottage porthcawl CF36 3RS
11 Jul 2003
Secretary resigned
10 Jul 2003
Incorporation

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