HEATCALL LTD
FISHGUARD

Hellopages » Pembrokeshire » Pembrokeshire » SA65 9BT

Company number 07052724
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address PARK VIEW HOUSE, ROPEWALK, FISHGUARD, PEMBROKESHIRE, SA65 9BT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Secretary's details changed for The William Marshall Partnership Limited on 30 October 2013. The most likely internet sites of HEATCALL LTD are www.heatcall.co.uk, and www.heatcall.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Clarbeston Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatcall Ltd is a Private Limited Company. The company registration number is 07052724. Heatcall Ltd has been working since 22 October 2009. The present status of the company is Active. The registered address of Heatcall Ltd is Park View House Ropewalk Fishguard Pembrokeshire Sa65 9bt. . THE WILLIAM MARSHALL PARTNERSHIP LIMITED is a Secretary of the company. THOMAS, James is a Director of the company. THOMAS, Richard is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
THE WILLIAM MARSHALL PARTNERSHIP LIMITED
Appointed Date: 22 October 2009
Director
THOMAS, James
Appointed Date: 22 October 2009
51 years old
Director
THOMAS, Richard
Appointed Date: 22 October 2009
51 years old

Persons With Significant Control

Mr Richard Thomas
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Thomas
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATCALL LTD Events

28 Nov 2016
Confirmation statement made on 22 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Feb 2016
Secretary's details changed for The William Marshall Partnership Limited on 30 October 2013
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 500
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 8 more events
18 Jul 2012
Total exemption small company accounts made up to 31 October 2011
26 Oct 2011
Annual return made up to 22 October 2011
19 Jul 2011
Total exemption small company accounts made up to 31 October 2010
25 Oct 2010
Annual return made up to 22 October 2010 with full list of shareholders
22 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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