HEATWISE HOLDINGS LTD
BROMSGROVE KESCOM LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 4AD

Company number 08573136
Status Active
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address 2 WARWICK COURT SAXON BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 4AD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-25 ; Director's details changed for Mr Mark Paul Schofield on 30 November 2016; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of HEATWISE HOLDINGS LTD are www.heatwiseholdings.co.uk, and www.heatwise-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Heatwise Holdings Ltd is a Private Limited Company. The company registration number is 08573136. Heatwise Holdings Ltd has been working since 17 June 2013. The present status of the company is Active. The registered address of Heatwise Holdings Ltd is 2 Warwick Court Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire United Kingdom B60 4ad. The company`s financial liabilities are £0.15k. It is £0k against last year. And the total assets are £0.05k, which is £0k against last year. FARMILOE, Daniel Justin is a Director of the company. SCHOFIELD, Mark Paul is a Director of the company. Director FOWKES, Paul Nicholas has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


heatwise holdings Key Finiance

LIABILITIES £0.15k
CASH n/a
TOTAL ASSETS £0.05k
All Financial Figures

Current Directors

Director
FARMILOE, Daniel Justin
Appointed Date: 01 June 2015
44 years old
Director
SCHOFIELD, Mark Paul
Appointed Date: 17 June 2013
51 years old

Resigned Directors

Director
FOWKES, Paul Nicholas
Resigned: 27 March 2015
Appointed Date: 23 October 2014
62 years old

Persons With Significant Control

Mr Mark Paul Schofield
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Geoffrey Farmiloe
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATWISE HOLDINGS LTD Events

12 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25
30 Nov 2016
Director's details changed for Mr Mark Paul Schofield on 30 November 2016
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
13 Apr 2016
Registered office address changed from Unit 6 Silver Birches Business Park Aston Raod Bromsgrove Worcs B60 3EU to 2 Warwick Court Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4AD on 13 April 2016
...
... and 8 more events
28 Oct 2014
Previous accounting period extended from 30 June 2014 to 31 July 2014
23 Oct 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
23 Oct 2014
Appointment of Mr Paul Nicholas Fowkes as a director on 23 October 2014
23 Jul 2013
Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
17 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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