HEATEXCHANGERS SOUTH WEST LIMITED
CALSTOCK

Hellopages » Cornwall » Cornwall » PL18 9QX

Company number 02585259
Status Active
Incorporation Date 25 February 1991
Company Type Private Limited Company
Address THE CRESSET, SAND LANE, CALSTOCK, CORNWALL, PL18 9QX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of HEATEXCHANGERS SOUTH WEST LIMITED are www.heatexchangerssouthwest.co.uk, and www.heatexchangers-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Saltash Rail Station is 6.2 miles; to St Budeaux Victoria Road Rail Station is 6.6 miles; to Keyham Rail Station is 7.6 miles; to Plymouth Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatexchangers South West Limited is a Private Limited Company. The company registration number is 02585259. Heatexchangers South West Limited has been working since 25 February 1991. The present status of the company is Active. The registered address of Heatexchangers South West Limited is The Cresset Sand Lane Calstock Cornwall Pl18 9qx. The company`s financial liabilities are £25.29k. It is £8.81k against last year. The cash in hand is £55.04k. It is £16.02k against last year. And the total assets are £85.21k, which is £13.13k against last year. BEACON, Alysen Jane is a Secretary of the company. BEACON, Alysen Jane is a Director of the company. BEACON, Christopher John is a Director of the company. Secretary BEACON, Christopher has been resigned. Secretary DURSTEWITZ, Alison Jane has been resigned. Director DONALDSON, Peter has been resigned. Director HEWLETT, William John has been resigned. Director MARRIOTT, Fiona Mary has been resigned. The company operates in "Other manufacturing n.e.c.".


heatexchangers south west Key Finiance

LIABILITIES £25.29k
+53%
CASH £55.04k
+41%
TOTAL ASSETS £85.21k
+18%
All Financial Figures

Current Directors

Secretary
BEACON, Alysen Jane
Appointed Date: 20 October 1996
Director
BEACON, Alysen Jane
Appointed Date: 01 February 2000
69 years old
Director
BEACON, Christopher John
Appointed Date: 04 June 1991
69 years old

Resigned Directors

Secretary
BEACON, Christopher
Resigned: 20 October 1996
Appointed Date: 04 June 1991
Secretary
DURSTEWITZ, Alison Jane
Resigned: 04 June 1991
Appointed Date: 25 February 1991
Director
DONALDSON, Peter
Resigned: 12 September 1994
Appointed Date: 25 February 1991
64 years old
Director
HEWLETT, William John
Resigned: 20 October 1996
Appointed Date: 04 June 1991
78 years old
Director
MARRIOTT, Fiona Mary
Resigned: 04 June 1991
Appointed Date: 25 February 1991
66 years old

Persons With Significant Control

Mr. Christopher John Beacon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HEATEXCHANGERS SOUTH WEST LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
02 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 64 more events
09 Jul 1991
Ad 25/02/91--------- £ si 1@1=1 £ ic 2/3
09 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
09 Jul 1991
Accounting reference date notified as 28/02
05 Mar 1991
Secretary resigned
25 Feb 1991
Incorporation

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