HEAT 2000 LIMITED
PRESCOT-LIVERPOOL

Hellopages » Merseyside » Knowsley » L34 1QL

Company number 03714330
Status Active
Incorporation Date 16 February 1999
Company Type Private Limited Company
Address UNIT 14 PRESCOT BUSINESS PARK, SINCLAIR WAY, PRESCOT-LIVERPOOL, MERSEYSIDE, L34 1QL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of HEAT 2000 LIMITED are www.heat2000.co.uk, and www.heat-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Heat 2000 Limited is a Private Limited Company. The company registration number is 03714330. Heat 2000 Limited has been working since 16 February 1999. The present status of the company is Active. The registered address of Heat 2000 Limited is Unit 14 Prescot Business Park Sinclair Way Prescot Liverpool Merseyside L34 1ql. . WOOTTON, John Llewellyn is a Secretary of the company. COOKE, Ronald Edward is a Director of the company. WOOTON, John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WOOTTON, John Llewellyn
Appointed Date: 16 February 1999
Director
COOKE, Ronald Edward
Appointed Date: 16 February 1999
71 years old
Director
WOOTON, John
Appointed Date: 01 January 2002
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1999
Appointed Date: 16 February 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 1999
Appointed Date: 16 February 1999

Persons With Significant Control

Mr John Llewellyn Wootton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Edward Cooke
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAT 2000 LIMITED Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016
Director's details changed for John Wooton on 1 January 2016
26 Feb 2016
Director's details changed for Mr Ronald Edward Cooke on 1 January 2016
...
... and 45 more events
07 Apr 1999
Director resigned
07 Apr 1999
New secretary appointed
07 Apr 1999
New director appointed
22 Feb 1999
Registered office changed on 22/02/99 from: 1 mitchell lane bristol BS1 6BU
16 Feb 1999
Incorporation

HEAT 2000 LIMITED Charges

4 September 2012
Legal mortgage
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as 14 and 16 sinclair way, prescot…
27 February 2009
Mortgage
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 17 sinclair way prescot business park prescot…
23 November 2007
Mortgage
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a unit B5 and B6 prescot business park…
3 May 2000
Debenture
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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