HEATING INNOVATION LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Fenland » PE15 8AE

Company number 02633300
Status Active
Incorporation Date 29 July 1991
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, DARTFORD, ROAD, MARCH, CAMBRIDGESHIRE, PE15 8AE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of HEATING INNOVATION LIMITED are www.heatinginnovation.co.uk, and www.heating-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Manea Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heating Innovation Limited is a Private Limited Company. The company registration number is 02633300. Heating Innovation Limited has been working since 29 July 1991. The present status of the company is Active. The registered address of Heating Innovation Limited is The Old School House Dartford Road March Cambridgeshire Pe15 8ae. The company`s financial liabilities are £16.28k. It is £14.65k against last year. The cash in hand is £8.25k. It is £-10.34k against last year. And the total assets are £41.29k, which is £-8.89k against last year. SMITH, Rosemary is a Secretary of the company. SMITH, Michael George is a Director of the company. SMITH, Rosemary is a Director of the company. Secretary EDWARDS, Glyn Barry has been resigned. Director DOBSON, David Henry has been resigned. Director EDWARDS, Glyn Barry has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


heating innovation Key Finiance

LIABILITIES £16.28k
+897%
CASH £8.25k
-56%
TOTAL ASSETS £41.29k
-18%
All Financial Figures

Current Directors

Secretary
SMITH, Rosemary
Appointed Date: 02 January 2007

Director

Director
SMITH, Rosemary

79 years old

Resigned Directors

Secretary
EDWARDS, Glyn Barry
Resigned: 02 January 2007

Director
DOBSON, David Henry
Resigned: 01 February 2007
84 years old

Director
EDWARDS, Glyn Barry
Resigned: 02 January 2007
76 years old

Persons With Significant Control

Michael George Smith
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Rosemary Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATING INNOVATION LIMITED Events

12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

01 May 2015
Total exemption small company accounts made up to 31 July 2014
14 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100

...
... and 52 more events
23 Aug 1991
Accounting reference date notified as 30/06

02 Aug 1991
Registered office changed on 02/08/91 from: A4 temple chambers temple avenue london EC4Y ohp

02 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Aug 1991
New director appointed

29 Jul 1991
Incorporation