THE DISCRETEHEAT COMPANY LIMITED
PRESTBURY

Hellopages » Cheshire » Cheshire East » SK10 4DG

Company number 05594330
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address BOLLIN LODGE, THE VILLAGE, PRESTBURY, SK10 4DG
Home Country United Kingdom
Nature of Business 25210 - Manufacture of central heating radiators and boilers
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 055943300001, created on 12 April 2017; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE DISCRETEHEAT COMPANY LIMITED are www.thediscreteheatcompany.co.uk, and www.the-discreteheat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Middlewood Rail Station is 5.7 miles; to Gatley Rail Station is 7.9 miles; to Romiley Rail Station is 9 miles; to Burnage Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Discreteheat Company Limited is a Private Limited Company. The company registration number is 05594330. The Discreteheat Company Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of The Discreteheat Company Limited is Bollin Lodge The Village Prestbury Sk10 4dg. . WADSWORTH, Martin James is a Secretary of the company. HAMER, Russell is a Director of the company. WADSWORTH, Danuta is a Director of the company. WADSWORTH, Martin James is a Director of the company. Secretary DAVIDSON, James has been resigned. Director FOSTER, Stephen Leslie has been resigned. The company operates in "Manufacture of central heating radiators and boilers".


Current Directors

Secretary
WADSWORTH, Martin James
Appointed Date: 17 March 2006
Director
HAMER, Russell
Appointed Date: 10 April 2012
56 years old
Director
WADSWORTH, Danuta
Appointed Date: 22 May 2015
62 years old
Director
WADSWORTH, Martin James
Appointed Date: 17 October 2005
61 years old

Resigned Directors

Secretary
DAVIDSON, James
Resigned: 17 March 2006
Appointed Date: 17 October 2005
Director
FOSTER, Stephen Leslie
Resigned: 27 March 2012
Appointed Date: 21 October 2005
65 years old

Persons With Significant Control

Mr Martin Wadsworth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE DISCRETEHEAT COMPANY LIMITED Events

13 Apr 2017
Registration of charge 055943300001, created on 12 April 2017
24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 106.4
29 May 2015
Appointment of Mrs Danuta Wadsworth as a director on 22 May 2015
...
... and 31 more events
03 Mar 2006
Registered office changed on 03/03/06 from: king edward house 1 jordangate macclesfield cheshire SK10 4EE
17 Nov 2005
Ad 21/10/05--------- £ si 89@1=89 £ ic 11/100
17 Nov 2005
Ad 21/10/05--------- £ si 10@1=10 £ ic 1/11
17 Nov 2005
New director appointed
17 Oct 2005
Incorporation

THE DISCRETEHEAT COMPANY LIMITED Charges

12 April 2017
Charge code 0559 4330 0001
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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