HEAT PUMP SERVICES LTD
SWANSEA A.R.M.S. (SWANSEA) LTD

Hellopages » Swansea » Swansea » SA4 3EZ

Company number 06795274
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address 38 BRYNYMOR ROAD, GOWERTON, SWANSEA, WALES, SA4 3EZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of HEAT PUMP SERVICES LTD are www.heatpumpservices.co.uk, and www.heat-pump-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Heat Pump Services Ltd is a Private Limited Company. The company registration number is 06795274. Heat Pump Services Ltd has been working since 20 January 2009. The present status of the company is Active. The registered address of Heat Pump Services Ltd is 38 Brynymor Road Gowerton Swansea Wales Sa4 3ez. . LEWIS, William Paul is a Secretary of the company. LEWIS, William Paul is a Director of the company. Secretary Sameday Company Services Limited has been resigned. Director JAMES, Paul has been resigned. Director WILDMAN, John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
LEWIS, William Paul
Appointed Date: 14 September 2009
Director
LEWIS, William Paul
Appointed Date: 10 December 2009
63 years old

Resigned Directors

Secretary
Sameday Company Services Limited
Resigned: 20 January 2009
Appointed Date: 20 January 2009
Director
JAMES, Paul
Resigned: 20 December 2009
Appointed Date: 20 January 2009
65 years old
Director
WILDMAN, John
Resigned: 20 January 2009
Appointed Date: 20 January 2009
78 years old

Persons With Significant Control

Mr William Paul Lewis
Notified on: 20 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HEAT PUMP SERVICES LTD Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
20 Nov 2015
Registered office address changed from C/O Broomfield & Alexander Ltd Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS to 38 Brynymor Road Gowerton Swansea SA4 3EZ on 20 November 2015
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
11 Mar 2009
Company name changed A.R.M.S. (swansea) LTD\certificate issued on 13/03/09
29 Jan 2009
Director appointed paul james
20 Jan 2009
Appointment terminated secretary sameday company services LIMITED
20 Jan 2009
Appointment terminated director john wildman
20 Jan 2009
Incorporation

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