Company number 06854392
Status Active
Incorporation Date 20 March 2009
Company Type Private Limited Company
Address 8 STATION ROAD, LLANELLI, CARMS, SA15 1AL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 2
. The most likely internet sites of HEAT ( WALES) LTD are www.heatwales.co.uk, and www.heat-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Pembrey & Burry Port Rail Station is 3.6 miles; to Llangennech Rail Station is 3.7 miles; to Pontarddulais Rail Station is 5.7 miles; to Gowerton Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heat Wales Ltd is a Private Limited Company.
The company registration number is 06854392. Heat Wales Ltd has been working since 20 March 2009.
The present status of the company is Active. The registered address of Heat Wales Ltd is 8 Station Road Llanelli Carms Sa15 1al. . LLOYD, Paul Stephen is a Secretary of the company. LLOYD, Paul Stephen is a Director of the company. Director DAVIES, Geraint has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
DAVIES, Geraint
Resigned: 02 November 2010
Appointed Date: 20 March 2009
54 years old
Persons With Significant Control
Mr Paul Stephen Lloyd
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
HEAT ( WALES) LTD Events
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 10 more events
02 Nov 2010
Termination of appointment of Geraint Davies as a director
22 Apr 2010
Annual return made up to 20 March 2010 with full list of shareholders
22 Apr 2010
Director's details changed for Mr Geraint Davies on 1 March 2010
22 Apr 2010
Director's details changed for Mr Paul Stephen Lloyd on 1 March 2010
20 Mar 2009
Incorporation