Company number 06318292
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address 34 34 QUAYSIDE WALK, MARCHWOOD, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO40 4AH
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 34 34 Quayside Walk Marchwood Southampton Hampshire SO40 4AH England to 34 34 Quayside Walk Marchwood Southampton Hampshire SO40 4AH on 11 March 2016. The most likely internet sites of HEATTRAIN LTD are www.heattrain.co.uk, and www.heattrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to St Denys Rail Station is 3 miles; to Romsey Rail Station is 6.6 miles; to Brockenhurst Rail Station is 8 miles; to Shawford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heattrain Ltd is a Private Limited Company.
The company registration number is 06318292. Heattrain Ltd has been working since 19 July 2007.
The present status of the company is Active. The registered address of Heattrain Ltd is 34 34 Quayside Walk Marchwood Southampton Hampshire United Kingdom So40 4ah. The company`s financial liabilities are £6.78k. It is £0.97k against last year. The cash in hand is £10.11k. It is £-17.85k against last year. And the total assets are £12.79k, which is £-18.02k against last year. BUCKNELL, William Victor is a Secretary of the company. BUCKNELL, William Victor is a Director of the company. HICKMOTT, Rodney Edward is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Publishing of learned journals".
heattrain Key Finiance
LIABILITIES
£6.78k
+16%
CASH
£10.11k
-64%
TOTAL ASSETS
£12.79k
-59%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 July 2007
Appointed Date: 19 July 2007
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 July 2007
Appointed Date: 19 July 2007
Persons With Significant Control
Mr William Victor Bucknell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HEATTRAIN LTD Events
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Mar 2016
Registered office address changed from 34 34 Quayside Walk Marchwood Southampton Hampshire SO40 4AH England to 34 34 Quayside Walk Marchwood Southampton Hampshire SO40 4AH on 11 March 2016
11 Mar 2016
Registered office address changed from Rosemoor Cottage, Old Lyndhurst Road, Cadnam, Southampton, Hampshire SO40 2NL to 34 34 Quayside Walk Marchwood Southampton Hampshire SO40 4AH on 11 March 2016
30 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
...
... and 19 more events
24 Jul 2007
Secretary resigned
24 Jul 2007
New secretary appointed
24 Jul 2007
New director appointed
19 Jul 2007
Registered office changed on 19/07/07 from: 20 huntercombe lane north, taplow, maidenhead berkshire SL6 0LG
19 Jul 2007
Incorporation