VERTECHS HEATING INTEGRATIONS LTD
MORPETH VERTECHS PLUMBING & HEATING ENGINEERS LTD

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Company number 08315682
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address UNIT 2B COOPIES FIELD, COOPIES LANE INDUSTRIAL ESTATE, MORPETH, NORTHUMBERLAND, NE61 6JT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 1 May 2016 GBP 3 . The most likely internet sites of VERTECHS HEATING INTEGRATIONS LTD are www.vertechsheatingintegrations.co.uk, and www.vertechs-heating-integrations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Pegswood Rail Station is 1.5 miles; to Cramlington Rail Station is 5.9 miles; to Newcastle Airport Metro is 9 miles; to Acklington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vertechs Heating Integrations Ltd is a Private Limited Company. The company registration number is 08315682. Vertechs Heating Integrations Ltd has been working since 03 December 2012. The present status of the company is Active. The registered address of Vertechs Heating Integrations Ltd is Unit 2b Coopies Field Coopies Lane Industrial Estate Morpeth Northumberland Ne61 6jt. . BROWN, Paul Andrew is a Secretary of the company. SWEET, James is a Director of the company. Secretary TODD, Carol Ann has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BROWN, Paul Andrew
Appointed Date: 01 December 2014
Director
SWEET, James
Appointed Date: 03 December 2012
53 years old

Resigned Directors

Secretary
TODD, Carol Ann
Resigned: 01 December 2014
Appointed Date: 03 December 2012

Persons With Significant Control

Mr James Sweet
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

VERTECHS HEATING INTEGRATIONS LTD Events

06 Feb 2017
Confirmation statement made on 28 December 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
14 May 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 3
08 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3
08 Jan 2016
Director's details changed for Mr James Sweet on 1 January 2015
...
... and 5 more events
01 Dec 2014
Termination of appointment of Carol Ann Todd as a secretary on 1 December 2014
04 Aug 2014
Total exemption small company accounts made up to 31 December 2013
30 Dec 2013
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 3
09 May 2013
Company name changed vertechs plumbing & heating engineers LTD\certificate issued on 09/05/13
  • RES15 ‐ Change company name resolution on 2013-01-05
  • NM01 ‐ Change of name by resolution
03 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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