HEATSPEC LIMITED
QUENIBOROUGH

Hellopages » Leicestershire » Charnwood » LE7 3FS

Company number 03885251
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address UNIT 5 QUENIBOROUGH INDUSTRIAL ESTATE, OFF MELTON ROAD, QUENIBOROUGH, LEICESTERSHIRE, ENGLAND, LE7 3FS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 29 November 2016 with updates; Registered office address changed from Unit 9 Threeways Farm Melton Road Queniborough Leicestershire LE7 3FN to Unit 5 Queniborough Industrial Estate Off Melton Road Queniborough Leicestershire LE7 3FS on 16 November 2016. The most likely internet sites of HEATSPEC LIMITED are www.heatspec.co.uk, and www.heatspec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Heatspec Limited is a Private Limited Company. The company registration number is 03885251. Heatspec Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Heatspec Limited is Unit 5 Queniborough Industrial Estate Off Melton Road Queniborough Leicestershire England Le7 3fs. The company`s financial liabilities are £2.86k. It is £-0.47k against last year. And the total assets are £200.99k, which is £4.47k against last year. WAKELING, Kim Margaret is a Secretary of the company. WAKELING, Nigel John is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Electrical installation".


heatspec Key Finiance

LIABILITIES £2.86k
-15%
CASH n/a
TOTAL ASSETS £200.99k
+2%
All Financial Figures

Current Directors

Secretary
WAKELING, Kim Margaret
Appointed Date: 29 November 1999
Director
WAKELING, Nigel John
Appointed Date: 29 November 1999
70 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999

Persons With Significant Control

Kim Margaret Wakeling
Notified on: 6 May 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel John Wakeling
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATSPEC LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 November 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
16 Nov 2016
Registered office address changed from Unit 9 Threeways Farm Melton Road Queniborough Leicestershire LE7 3FN to Unit 5 Queniborough Industrial Estate Off Melton Road Queniborough Leicestershire LE7 3FS on 16 November 2016
24 Mar 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
...
... and 45 more events
07 Dec 1999
Secretary resigned
07 Dec 1999
New director appointed
07 Dec 1999
Director resigned
07 Dec 1999
Registered office changed on 07/12/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
29 Nov 1999
Incorporation

HEATSPEC LIMITED Charges

26 April 2001
Mortgage debenture
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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