HEAT DESIGN COMPANY LIMITED
CANTERBURY STOVE AND FIREPLACE WAREHOUSE LIMITED

Hellopages » Kent » Canterbury » CT2 7EX

Company number 04402758
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address ROPER YARD, ROPER ROAD, CANTERBURY, KENT, CT2 7EX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HEAT DESIGN COMPANY LIMITED are www.heatdesigncompany.co.uk, and www.heat-design-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Heat Design Company Limited is a Private Limited Company. The company registration number is 04402758. Heat Design Company Limited has been working since 25 March 2002. The present status of the company is Active. The registered address of Heat Design Company Limited is Roper Yard Roper Road Canterbury Kent Ct2 7ex. . THOMAS, Deborah is a Secretary of the company. THOMAS, Deborah is a Director of the company. THOMAS, Samuel Haydn Andrew is a Director of the company. Secretary RESULTS SECRETARIAL SERVICES LIMITED has been resigned. Director RESULTS INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
THOMAS, Deborah
Appointed Date: 25 March 2002

Director
THOMAS, Deborah
Appointed Date: 25 March 2002
60 years old

Director
THOMAS, Samuel Haydn Andrew
Appointed Date: 25 March 2002
62 years old

Resigned Directors

Secretary
RESULTS SECRETARIAL SERVICES LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002

Director
RESULTS INCORPORATIONS LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002

HEAT DESIGN COMPANY LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2

20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 29 more events
08 May 2002
Director resigned
08 May 2002
Secretary resigned
08 May 2002
New director appointed
08 May 2002
New secretary appointed;new director appointed
25 Mar 2002
Incorporation

HEAT DESIGN COMPANY LIMITED Charges

11 July 2002
Debenture
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…