SOLE HEAT LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 6HH

Company number 09331564
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address SOLE HEAT HOUSE, 15 CHURCH ROAD, WILMSLOW, SK9 6HH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 21 September 2016 GBP 3 ; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of SOLE HEAT LIMITED are www.soleheat.co.uk, and www.sole-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Sole Heat Limited is a Private Limited Company. The company registration number is 09331564. Sole Heat Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Sole Heat Limited is Sole Heat House 15 Church Road Wilmslow Sk9 6hh. . ACTON, Yvonne is a Director of the company. KENDRICK, Abigail Eve is a Director of the company. PLATTS, Jonathan Michael is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
ACTON, Yvonne
Appointed Date: 27 November 2014
49 years old

Director
KENDRICK, Abigail Eve
Appointed Date: 27 November 2014
42 years old

Director
PLATTS, Jonathan Michael
Appointed Date: 11 January 2016
44 years old

Persons With Significant Control

Mrs Abigail Eve Kendrick
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Yvonne Acton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Michael Platts
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLE HEAT LIMITED Events

06 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

05 Dec 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 3

27 Nov 2016
Confirmation statement made on 27 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
...
... and 0 more events
11 Jan 2016
Appointment of Mr Jonathan Michael Platts as a director on 11 January 2016
01 Dec 2015
Director's details changed for Ms Yvonne Acton on 10 November 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

01 Dec 2015
Director's details changed for Ms Yvonne Beattie on 10 November 2015
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 2