WORKHEATH HEAT TREATMENT LTD
LOUGHBOROUGH MIRZA TRADING LIMITED

Hellopages » Leicestershire » Charnwood » LE11 5XR

Company number 04541312
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, ENGLAND, LE11 5XR
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD to 1 Princes Court Royal Way Loughborough LE11 5XR on 12 December 2016; Confirmation statement made on 1 September 2016 with updates; Director's details changed for Mohammad Ali Mirza on 1 October 2016. The most likely internet sites of WORKHEATH HEAT TREATMENT LTD are www.workheathheattreatment.co.uk, and www.workheath-heat-treatment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 8.1 miles; to Leicester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Workheath Heat Treatment Ltd is a Private Limited Company. The company registration number is 04541312. Workheath Heat Treatment Ltd has been working since 20 September 2002. The present status of the company is Active. The registered address of Workheath Heat Treatment Ltd is 1 Princes Court Royal Way Loughborough England Le11 5xr. . MIRZA, Mohammad Ali is a Secretary of the company. MIRZA, Mohammad Ali is a Director of the company. MIRZA, Monower Ali is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PRAJAPATI, Arvindbhai Govindbhai has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
MIRZA, Mohammad Ali
Appointed Date: 20 September 2002
Director
MIRZA, Mohammad Ali
Appointed Date: 20 September 2002
60 years old
Director
MIRZA, Monower Ali
Appointed Date: 19 September 2005
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Director
PRAJAPATI, Arvindbhai Govindbhai
Resigned: 12 March 2016
Appointed Date: 20 September 2002
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Monower Ali Mirza
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammad Ali Mirza
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WORKHEATH HEAT TREATMENT LTD Events

12 Dec 2016
Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD to 1 Princes Court Royal Way Loughborough LE11 5XR on 12 December 2016
07 Oct 2016
Confirmation statement made on 1 September 2016 with updates
07 Oct 2016
Director's details changed for Mohammad Ali Mirza on 1 October 2016
07 Oct 2016
Director's details changed for Monower Ali Mirza on 1 October 2016
07 Oct 2016
Secretary's details changed for Mohammad Ali Mirza on 1 October 2016
...
... and 38 more events
01 Oct 2002
Secretary resigned
01 Oct 2002
Director resigned
01 Oct 2002
New director appointed
01 Oct 2002
New secretary appointed;new director appointed
20 Sep 2002
Incorporation

WORKHEATH HEAT TREATMENT LTD Charges

19 November 2002
Debenture
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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