HEAT PUMPS DIRECT LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4NG

Company number 06816991
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address DRAYTON COURT, DRAYTON ROAD, SOLIHULL, WEST MIDLANDS, B90 4NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of HEAT PUMPS DIRECT LIMITED are www.heatpumpsdirect.co.uk, and www.heat-pumps-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Heat Pumps Direct Limited is a Private Limited Company. The company registration number is 06816991. Heat Pumps Direct Limited has been working since 12 February 2009. The present status of the company is Active. The registered address of Heat Pumps Direct Limited is Drayton Court Drayton Road Solihull West Midlands B90 4ng. The cash in hand is £0k. It is £0k against last year. . TERRETT, Adrian Geoffrey is a Secretary of the company. GOODING, Neal Robert is a Director of the company. TERRETT, Adrian Geoffrey is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Dormant Company".


heat pumps direct Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TERRETT, Adrian Geoffrey
Appointed Date: 12 February 2009

Director
GOODING, Neal Robert
Appointed Date: 12 February 2009
61 years old

Director
TERRETT, Adrian Geoffrey
Appointed Date: 12 February 2009
56 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 12 February 2009
Appointed Date: 12 February 2009

Director
MILES, Dudley Robert Alexander
Resigned: 12 February 2009
Appointed Date: 12 February 2009
77 years old

Persons With Significant Control

Mr Neal Robert Gooding
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HEAT PUMPS DIRECT LIMITED Events

17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
05 Jul 2016
Accounts for a dormant company made up to 28 February 2016
18 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1

30 Jun 2015
Accounts for a dormant company made up to 28 February 2015
24 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1

...
... and 12 more events
09 Sep 2009
Director and secretary appointed adrain geoffrey terrett
09 Sep 2009
Director appointed neal robert gooding
23 Mar 2009
Appointment terminated secretary dmcs secretaries LIMITED
23 Mar 2009
Appointment terminated director dudley miles
12 Feb 2009
Incorporation