HEATSEAM LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF12 9EG

Company number 03220392
Status Active
Incorporation Date 4 July 1996
Company Type Private Limited Company
Address UNITS 4+5 HEATSEAM BUSINESS PARK, RAVENSTHORPE ROAD, DEWSBURY, WEST YORKSHIRE, WF12 9EG
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mr Glen Andrew Toomes on 1 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of HEATSEAM LIMITED are www.heatseam.co.uk, and www.heatseam.co.uk. The predicted number of employees is 120 to 130. The company’s age is twenty-nine years and five months. The distance to to Brockholes Rail Station is 7.2 miles; to Bradford Interchange Rail Station is 9 miles; to Bradford Forster Square Rail Station is 9.4 miles; to Leeds Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatseam Limited is a Private Limited Company. The company registration number is 03220392. Heatseam Limited has been working since 04 July 1996. The present status of the company is Active. The registered address of Heatseam Limited is Units 4 5 Heatseam Business Park Ravensthorpe Road Dewsbury West Yorkshire Wf12 9eg. The company`s financial liabilities are £1126.64k. It is £445.71k against last year. The cash in hand is £188.78k. It is £158.94k against last year. And the total assets are £3882.33k, which is £1035.47k against last year. TOOMES, Glen Andrew is a Director of the company. TOOMES, Samantha Jane is a Director of the company. Secretary GOODER, Richard has been resigned. Secretary TOOMES, Natalie Jane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director TOOMES, Natalie Jane has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


heatseam Key Finiance

LIABILITIES £1126.64k
+65%
CASH £188.78k
+532%
TOTAL ASSETS £3882.33k
+36%
All Financial Figures

Current Directors

Director
TOOMES, Glen Andrew
Appointed Date: 04 July 1996
56 years old

Director
TOOMES, Samantha Jane
Appointed Date: 01 November 2014
56 years old

Resigned Directors

Secretary
GOODER, Richard
Resigned: 30 June 2014
Appointed Date: 24 September 2008

Secretary
TOOMES, Natalie Jane
Resigned: 24 September 2008
Appointed Date: 04 July 1996

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 July 1996
Appointed Date: 04 July 1996

Director
TOOMES, Natalie Jane
Resigned: 04 April 2008
Appointed Date: 04 July 1996
53 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 July 1996
Appointed Date: 04 July 1996

Persons With Significant Control

Mr Glen Andrew Toomes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HEATSEAM LIMITED Events

01 Feb 2017
Director's details changed for Mr Glen Andrew Toomes on 1 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2

...
... and 55 more events
14 Jul 1996
New director appointed
14 Jul 1996
Secretary resigned
14 Jul 1996
Director resigned
14 Jul 1996
Registered office changed on 14/07/96 from: 12 york place leeds LS1 2DS
04 Jul 1996
Incorporation

HEATSEAM LIMITED Charges

30 April 2015
Charge code 0322 0392 0002
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 June 2002
Debenture
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…