PURE HEATING SOLUTIONS LTD
CARDIFF PURE HEAT LTD

Hellopages » Cardiff » Cardiff » CF24 4EE

Company number 08496529
Status Active
Incorporation Date 19 April 2013
Company Type Private Limited Company
Address 136A WOODVILLE ROAD, CATHAYS, CARDIFF, WALES, CF24 4EE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 . The most likely internet sites of PURE HEATING SOLUTIONS LTD are www.pureheatingsolutions.co.uk, and www.pure-heating-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Cardiff Queen Street Rail Station is 0.9 miles; to Cardiff Central Rail Station is 1.2 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Heating Solutions Ltd is a Private Limited Company. The company registration number is 08496529. Pure Heating Solutions Ltd has been working since 19 April 2013. The present status of the company is Active. The registered address of Pure Heating Solutions Ltd is 136a Woodville Road Cathays Cardiff Wales Cf24 4ee. The company`s financial liabilities are £8.7k. It is £0.48k against last year. The cash in hand is £0.71k. It is £-21.05k against last year. And the total assets are £22.5k, which is £-19.58k against last year. BOLTON, Matthew Graham is a Director of the company. Director DAVIES, Jamie Lee has been resigned. Director PHILLIPS, Lilian has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


pure heating solutions Key Finiance

LIABILITIES £8.7k
+5%
CASH £0.71k
-97%
TOTAL ASSETS £22.5k
-47%
All Financial Figures

Current Directors

Director
BOLTON, Matthew Graham
Appointed Date: 19 July 2013
50 years old

Resigned Directors

Director
DAVIES, Jamie Lee
Resigned: 22 January 2015
Appointed Date: 01 May 2013
39 years old
Director
PHILLIPS, Lilian
Resigned: 30 April 2013
Appointed Date: 19 April 2013
74 years old

Persons With Significant Control

Mr Matthew Graham Bolton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PURE HEATING SOLUTIONS LTD Events

27 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Mar 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
18 May 2016
Registered office address changed from 73 Whitchurch Road Cardiff CF14 3JP to 136a Woodville Road Cathays Cardiff CF24 4EE on 18 May 2016
26 Feb 2016
Registration of charge 084965290001, created on 25 February 2016
...
... and 6 more events
10 Jun 2013
Company name changed pure heat LTD\certificate issued on 10/06/13
  • RES15 ‐ Change company name resolution on 2013-06-01
  • NM01 ‐ Change of name by resolution
07 Jun 2013
Termination of appointment of Lilian Phillips as a director
23 May 2013
Registered office address changed from 33 New Road Rumney Cardiff CF3 3DB Wales on 23 May 2013
23 May 2013
Appointment of Mr Jamie Lee Davies as a director
19 Apr 2013
Incorporation

PURE HEATING SOLUTIONS LTD Charges

25 February 2016
Charge code 0849 6529 0001
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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