HEATECH (HEATING PRODUCT SALES) LIMITED
STAFFORDSHIRE HEATECH LIMITED

Hellopages » Staffordshire » Stafford » ST17 9JY

Company number 03883469
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 19 CARISBROOKE DRIVE, STAFFORD, STAFFORDSHIRE, ST17 9JY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of HEATECH (HEATING PRODUCT SALES) LIMITED are www.heatechheatingproductsales.co.uk, and www.heatech-heating-product-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Penkridge Rail Station is 4.6 miles; to Norton Bridge Rail Station is 5.7 miles; to Hednesford Rail Station is 8 miles; to Cannock Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatech Heating Product Sales Limited is a Private Limited Company. The company registration number is 03883469. Heatech Heating Product Sales Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Heatech Heating Product Sales Limited is 19 Carisbrooke Drive Stafford Staffordshire St17 9jy. The company`s financial liabilities are £0.68k. It is £-8.82k against last year. The cash in hand is £47.5k. It is £8.61k against last year. And the total assets are £152.28k, which is £34.83k against last year. LEWIS, Anita Elizabeth is a Secretary of the company. LEWIS, Jonwyn Alan is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director LEWIS, Anita Elizabeth has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


heatech (heating product sales) Key Finiance

LIABILITIES £0.68k
-93%
CASH £47.5k
+22%
TOTAL ASSETS £152.28k
+29%
All Financial Figures

Current Directors

Secretary
LEWIS, Anita Elizabeth
Appointed Date: 25 November 1999
Director
LEWIS, Jonwyn Alan
Appointed Date: 25 November 1999
62 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Director
LEWIS, Anita Elizabeth
Resigned: 10 April 2006
Appointed Date: 25 November 1999
61 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Mrs Anita Elizabeth Lewis
Notified on: 22 November 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonwyn Alan Lewis
Notified on: 22 November 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEATECH (HEATING PRODUCT SALES) LIMITED Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 34 more events
16 Dec 1999
Director resigned
16 Dec 1999
New secretary appointed;new director appointed
16 Dec 1999
New director appointed
16 Dec 1999
Registered office changed on 16/12/99 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
25 Nov 1999
Incorporation

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