INTELLIGENT HEATING COMPANY LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 5ER

Company number 04609744
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 8 ANDREWS CLOSE, LEIRE, LUTTERWORTH, LEICESTERSHIRE, LE17 5ER
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mrs Tamsin Mountford as a director on 6 April 2016. The most likely internet sites of INTELLIGENT HEATING COMPANY LIMITED are www.intelligentheatingcompany.co.uk, and www.intelligent-heating-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to South Wigston Rail Station is 6.3 miles; to Hinckley Rail Station is 6.3 miles; to Rugby Rail Station is 9.2 miles; to Leicester Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Heating Company Limited is a Private Limited Company. The company registration number is 04609744. Intelligent Heating Company Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Intelligent Heating Company Limited is 8 Andrews Close Leire Lutterworth Leicestershire Le17 5er. . MOUNTFORD, Tamsin is a Secretary of the company. MOUNTFORD, Tamsin is a Director of the company. SHEPLEY, Douglas is a Director of the company. SHEPLEY, Heidi is a Director of the company. Secretary SHEPLEY, Marlene Janine has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director SHEPLEY, Charles Francis has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MOUNTFORD, Tamsin
Appointed Date: 31 May 2010
Director
MOUNTFORD, Tamsin
Appointed Date: 06 April 2016
53 years old
Director
SHEPLEY, Douglas
Appointed Date: 01 October 2009
51 years old
Director
SHEPLEY, Heidi
Appointed Date: 06 April 2016
48 years old

Resigned Directors

Secretary
SHEPLEY, Marlene Janine
Resigned: 31 May 2010
Appointed Date: 05 December 2002
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
SHEPLEY, Charles Francis
Resigned: 31 May 2010
Appointed Date: 05 December 2002
79 years old

Persons With Significant Control

Mrs Tamsin Mountford
Notified on: 5 December 2016
53 years old
Nature of control: Has significant influence or control

INTELLIGENT HEATING COMPANY LIMITED Events

14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
06 Jul 2016
Appointment of Mrs Tamsin Mountford as a director on 6 April 2016
07 Jun 2016
Appointment of Mrs Heidi Shepley as a director on 6 April 2016
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200
...
... and 42 more events
22 Jan 2003
New secretary appointed
22 Jan 2003
New director appointed
12 Dec 2002
Director resigned
12 Dec 2002
Secretary resigned
05 Dec 2002
Incorporation

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