GEOWARMTH HEAT PUMPS LIMITED
NEWCASTLE UPON TYNE SANDCO 1018 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 2QX

Company number 06071914
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address 36 FERN AVENUE, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 2QX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 45,000 . The most likely internet sites of GEOWARMTH HEAT PUMPS LIMITED are www.geowarmthheatpumps.co.uk, and www.geowarmth-heat-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Geowarmth Heat Pumps Limited is a Private Limited Company. The company registration number is 06071914. Geowarmth Heat Pumps Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Geowarmth Heat Pumps Limited is 36 Fern Avenue Jesmond Newcastle Upon Tyne Tyne Wear Ne2 2qx. . WITHERS, Lesley Carol is a Secretary of the company. WITHERS, John Granville is a Director of the company. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WITHERS, Lesley Carol
Appointed Date: 15 March 2007
Director
WITHERS, John Granville
Appointed Date: 15 March 2007
64 years old

Resigned Directors

Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 March 2007
Appointed Date: 29 January 2007
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 15 March 2007
Appointed Date: 29 January 2007

Persons With Significant Control

Mr John Granville Withers Ba Aca
Notified on: 29 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

GEOWARMTH HEAT PUMPS LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 45,000
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 45,000
...
... and 23 more events
19 Mar 2007
Secretary resigned
19 Mar 2007
Director resigned
19 Mar 2007
New secretary appointed
19 Mar 2007
New director appointed
29 Jan 2007
Incorporation

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