HEAT-PUMPS AND ENGINEERING(KNUTSFORD)LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » WA16 8PB
Company number 00450779
Status Active
Incorporation Date 11 March 1948
Company Type Private Limited Company
Address 1 LONGRIDGE TRADING ESTATE, KNUTSFORD, CHESHIRE, WA16 8PB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of HEAT-PUMPS AND ENGINEERING(KNUTSFORD)LIMITED are www.heatpumpsand.co.uk, and www.heat-pumps-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eleven months. Heat Pumps and Engineering Knutsford Limited is a Private Limited Company. The company registration number is 00450779. Heat Pumps and Engineering Knutsford Limited has been working since 11 March 1948. The present status of the company is Active. The registered address of Heat Pumps and Engineering Knutsford Limited is 1 Longridge Trading Estate Knutsford Cheshire Wa16 8pb. . MADDOX, Sarah Victoria is a Secretary of the company. MADDOX, Sarah Victoria is a Director of the company. MORREY, Peter is a Director of the company. Secretary MEADE, Anneliese Josephine has been resigned. Secretary MORREY, Nicola Jane has been resigned. Director MORREY, Ave Maria has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MADDOX, Sarah Victoria
Appointed Date: 01 December 2001
Director
MADDOX, Sarah Victoria
Appointed Date: 30 March 2001
67 years old
Director
MORREY, Peter

78 years old

Resigned Directors

Secretary
MEADE, Anneliese Josephine
Resigned: 31 October 1996
Secretary
MORREY, Nicola Jane
Resigned: 01 December 2001
Appointed Date: 01 November 1996
Director
MORREY, Ave Maria
Resigned: 30 March 2001
77 years old

Persons With Significant Control

Mr Peter Morrey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HEAT-PUMPS AND ENGINEERING(KNUTSFORD)LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
20 Jan 2016
Group of companies' accounts made up to 31 March 2015
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2,200
19 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2,200
...
... and 74 more events
15 Feb 1988
Full accounts made up to 31 March 1987
02 Feb 1987
Return made up to 29/12/86; full list of members
02 Feb 1987
Director's particulars changed
23 Jan 1987
Full accounts made up to 31 March 1986
11 Mar 1948
Certificate of incorporation

HEAT-PUMPS AND ENGINEERING(KNUTSFORD)LIMITED Charges

11 May 1979
Legal charge
Delivered: 23 May 1979
Status: Satisfied on 23 May 1998
Persons entitled: Barclays Bank PLC
Description: 5/6 parkgate lane industrial estate knutsford.

Similar Companies

HEATPRO SERVICES (TEESSIDE) LTD HEATPROFIT LIMITED HEATPUMPS LIMITED HEATPUMPS4POOLS LIMITED HEATPUMPSUK LTD HEATRAE SADIA HEATING LIMITED HEATRAK HEATING AND BUILDING SERVICES LTD