HEATEX LIMITED
NORWICH EXHEAT LIMITED

Hellopages » Norfolk » Norwich » NR3 1GS

Company number 04295020
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 17 OLD MILLERS WHARF, FISHERGATE, NORWICH, NORFOLK, NR3 1GS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Eleanor Jane Smithers as a secretary on 17 August 2016; Appointment of Mr Zek Meadows as a secretary on 17 August 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 . The most likely internet sites of HEATEX LIMITED are www.heatex.co.uk, and www.heatex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Heatex Limited is a Private Limited Company. The company registration number is 04295020. Heatex Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Heatex Limited is 17 Old Millers Wharf Fishergate Norwich Norfolk Nr3 1gs. . MEADOWS, Zek is a Secretary of the company. MEADOWS, Zek is a Director of the company. SMITHERS, Peter Brookes is a Director of the company. Secretary DUNTHORNE, Ivan Philip has been resigned. Secretary KENWORTHY, Stephen has been resigned. Secretary SMITHERS, Eleanor Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAMS, Lee has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MEADOWS, Zek
Appointed Date: 17 August 2016
Director
MEADOWS, Zek
Appointed Date: 03 July 2013
46 years old
Director
SMITHERS, Peter Brookes
Appointed Date: 27 September 2001
74 years old

Resigned Directors

Secretary
DUNTHORNE, Ivan Philip
Resigned: 19 March 2004
Appointed Date: 27 September 2001
Secretary
KENWORTHY, Stephen
Resigned: 24 February 2006
Appointed Date: 22 March 2004
Secretary
SMITHERS, Eleanor Jane
Resigned: 17 August 2016
Appointed Date: 24 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Director
ADAMS, Lee
Resigned: 05 October 2002
Appointed Date: 27 September 2001
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

HEATEX LIMITED Events

18 Aug 2016
Termination of appointment of Eleanor Jane Smithers as a secretary on 17 August 2016
18 Aug 2016
Appointment of Mr Zek Meadows as a secretary on 17 August 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
19 May 2016
Accounts for a dormant company made up to 28 August 2015
04 Feb 2016
Director's details changed for Mr Peter Brookes Smithers on 4 February 2016
...
... and 40 more events
03 Oct 2001
Secretary resigned
03 Oct 2001
New director appointed
03 Oct 2001
New director appointed
03 Oct 2001
New secretary appointed
27 Sep 2001
Incorporation

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