HEAT NORFOLK LTD
NORWICH PAUL WILKINS PLUMBING & HEATING LIMITED

Hellopages » Norfolk » Broadland » NR6 5PH

Company number 04938961
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 155 REEPHAM ROAD, HELLESDON, NORWICH, NORFOLK, ENGLAND, NR6 5PH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Registered office address changed from 2 Old Winery Business Park Cawston Norwich Norfolk NR10 4FE to 155 Reepham Road Hellesdon Norwich Norfolk NR6 5PH on 14 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HEAT NORFOLK LTD are www.heatnorfolk.co.uk, and www.heat-norfolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Heat Norfolk Ltd is a Private Limited Company. The company registration number is 04938961. Heat Norfolk Ltd has been working since 21 October 2003. The present status of the company is Active. The registered address of Heat Norfolk Ltd is 155 Reepham Road Hellesdon Norwich Norfolk England Nr6 5ph. . WILKINS, Claire Joanne Leah is a Secretary of the company. WILKINS, Claire Joanne Leah is a Director of the company. WILKINS, Paul Graham is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WILKINS, Claire Joanne Leah
Appointed Date: 21 October 2003
Director
WILKINS, Claire Joanne Leah
Appointed Date: 21 October 2003
52 years old
Director
WILKINS, Paul Graham
Appointed Date: 21 October 2003
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Paul Graham Wilkins
Notified on: 21 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Joanne Leah Wilkins
Notified on: 21 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAT NORFOLK LTD Events

31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
14 Oct 2016
Registered office address changed from 2 Old Winery Business Park Cawston Norwich Norfolk NR10 4FE to 155 Reepham Road Hellesdon Norwich Norfolk NR6 5PH on 14 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
19 Aug 2015
Secretary's details changed for Mrs Claire Joanne Leah Wilkins on 1 January 2015
...
... and 32 more events
07 Nov 2003
Director resigned
07 Nov 2003
New director appointed
07 Nov 2003
New director appointed
07 Nov 2003
New secretary appointed
21 Oct 2003
Incorporation

HEAT NORFOLK LTD Charges

27 May 2005
Legal charge
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property k/a 40 wodehouse street, norwich, norfolk.

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