HEAT LIGHT AND POWER (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE15 1QR

Company number 07979295
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address 8 BEWICK MEWS, LONDON, SE15 1QR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10 . The most likely internet sites of HEAT LIGHT AND POWER (UK) LIMITED are www.heatlightandpoweruk.co.uk, and www.heat-light-and-power-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Beckenham Hill Rail Station is 4.1 miles; to Bickley Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heat Light and Power Uk Limited is a Private Limited Company. The company registration number is 07979295. Heat Light and Power Uk Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Heat Light and Power Uk Limited is 8 Bewick Mews London Se15 1qr. . JONES, Leonie is a Secretary of the company. JONES, Leonie Kathryn Henrietta is a Director of the company. Director MCCLOUD, Keith James has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
JONES, Leonie
Appointed Date: 07 March 2012

Director
JONES, Leonie Kathryn Henrietta
Appointed Date: 07 March 2012
58 years old

Resigned Directors

Director
MCCLOUD, Keith James
Resigned: 01 October 2014
Appointed Date: 07 March 2012
59 years old

Persons With Significant Control

Mr Keith James Mccloud
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Leonie Kathryn Henrietta Jones
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAT LIGHT AND POWER (UK) LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10

16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 10

...
... and 1 more events
23 Oct 2014
Termination of appointment of Keith James Mccloud as a director on 1 October 2014
07 Mar 2014
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 10

18 Nov 2013
Total exemption small company accounts made up to 31 March 2013
08 Mar 2013
Annual return made up to 7 March 2013 with full list of shareholders
07 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted