HEAT EXCHANGE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 6SE

Company number 03283447
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address 27 GILLERCOMB CLOSE, WEST BRIDGFORD, NOTTINGHAM, NG2 6SE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Register inspection address has been changed from C/O C/O John Sharratt Accountancy Unit T-17 Technology Wing Lenton Boulevard Nottingham NG7 2BY to 27 Gillercomb Close West Bridgford Nottingham NG2 6SE; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HEAT EXCHANGE LIMITED are www.heatexchange.co.uk, and www.heat-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Heat Exchange Limited is a Private Limited Company. The company registration number is 03283447. Heat Exchange Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of Heat Exchange Limited is 27 Gillercomb Close West Bridgford Nottingham Ng2 6se. . BRIGGS, Gill is a Secretary of the company. BRIGGS, Steven David is a Director of the company. Secretary BRIGGS, Steven David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DILKS, Brian Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BRIGGS, Gill
Appointed Date: 30 November 2006
Director
BRIGGS, Steven David
Appointed Date: 25 November 1996
58 years old

Resigned Directors

Secretary
BRIGGS, Steven David
Resigned: 16 October 2006
Appointed Date: 25 November 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 1996
Appointed Date: 25 November 1996
Director
DILKS, Brian Andrew
Resigned: 16 October 2006
Appointed Date: 25 November 1996
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 1996
Appointed Date: 25 November 1996

Persons With Significant Control

Mr Steven Briggs
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gill Briggs
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAT EXCHANGE LIMITED Events

05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
05 Dec 2016
Register inspection address has been changed from C/O C/O John Sharratt Accountancy Unit T-17 Technology Wing Lenton Boulevard Nottingham NG7 2BY to 27 Gillercomb Close West Bridgford Nottingham NG2 6SE
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
28 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 2
06 Nov 2015
Registered office address changed from Unit T17 Technology Wing Howitt Building Lenton Boulevard Nottingham Nottinghamshire NG7 2BY to 27 Gillercomb Close West Bridgford Nottingham NG2 6SE on 6 November 2015
...
... and 50 more events
20 Jan 1997
Director resigned
20 Jan 1997
Secretary resigned
20 Jan 1997
New secretary appointed;new director appointed
20 Jan 1997
New director appointed
25 Nov 1996
Incorporation

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