HEATWAVEUK LTD
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 8SG

Company number 07700740
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address UNIT 14 LARCH COURT, WEST CHIRTON NORTH INDUSTRIAL ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 8SG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Roland Glancy on 21 October 2016; Director's details changed for Mr Simon Barker on 30 November 2014; Current accounting period extended from 31 July 2016 to 30 September 2016. The most likely internet sites of HEATWAVEUK LTD are www.heatwaveuk.co.uk, and www.heatwaveuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Newcastle Rail Station is 6.2 miles; to Cramlington Rail Station is 6.4 miles; to Seaburn Rail Station is 7.4 miles; to Sunderland Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatwaveuk Ltd is a Private Limited Company. The company registration number is 07700740. Heatwaveuk Ltd has been working since 11 July 2011. The present status of the company is Active. The registered address of Heatwaveuk Ltd is Unit 14 Larch Court West Chirton North Industrial Estate North Shields Tyne and Wear Ne29 8sg. The company`s financial liabilities are £316.42k. It is £305.13k against last year. The cash in hand is £30.17k. It is £3.41k against last year. And the total assets are £104.79k, which is £43.2k against last year. BARKER, Simon is a Director of the company. GLANCY, Roland is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


heatwaveuk Key Finiance

LIABILITIES £316.42k
+2703%
CASH £30.17k
+12%
TOTAL ASSETS £104.79k
+70%
All Financial Figures

Current Directors

Director
BARKER, Simon
Appointed Date: 11 July 2011
38 years old
Director
GLANCY, Roland
Appointed Date: 11 July 2011
44 years old

Persons With Significant Control

Mr Roland Glancy
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Barker
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATWAVEUK LTD Events

24 Oct 2016
Director's details changed for Mr Roland Glancy on 21 October 2016
20 Oct 2016
Director's details changed for Mr Simon Barker on 30 November 2014
27 Jul 2016
Current accounting period extended from 31 July 2016 to 30 September 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 19 more events
18 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2011
Registered office address changed from 55 St Georges Road Cullercoats North Shields Tyne and Wear NE30 3JZ England on 18 November 2011
16 Nov 2011
Particulars of a mortgage or charge / charge no: 1
11 Jul 2011
Incorporation

HEATWAVEUK LTD Charges

28 November 2013
Charge code 0770 0740 0003
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: The North East Technology Fund L.P.
Description: Notification of addition to or amendment of charge…
30 October 2012
Debenture
Delivered: 1 November 2012
Status: Satisfied on 12 December 2013
Persons entitled: Neaf LP
Description: Fixed and floating charge over the undertaking and all…
11 November 2011
Debenture
Delivered: 16 November 2011
Status: Satisfied on 12 December 2013
Persons entitled: Neaf LP Acting by Its General Partner Ne Angel Gp Limited
Description: Fixed and floating charge over the undertaking and all…

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