Company number 08316757
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address 19 CYRIL EVANS WAY, MORRISTON, SWANSEA, WEST GLAMORGAN, SA6 6PU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 1
. The most likely internet sites of HEATSOURCE (WALES) LIMITED are www.heatsourcewales.co.uk, and www.heatsource-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Heatsource Wales Limited is a Private Limited Company.
The company registration number is 08316757. Heatsource Wales Limited has been working since 03 December 2012.
The present status of the company is Active. The registered address of Heatsource Wales Limited is 19 Cyril Evans Way Morriston Swansea West Glamorgan Sa6 6pu. . POWELL, Matthew Evan is a Secretary of the company. POWELL, Matthew Evan is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Matthew Evan Powell
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
HEATSOURCE (WALES) LIMITED Events
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 3 more events
14 Jan 2013
Appointment of Matthew Suan Powell as a director
04 Jan 2013
Appointment of Matthew Evan Powell as a secretary
04 Jan 2013
Registered office address changed from 423 Clydach Road Ynysforgan Swansea SA6 6QW United Kingdom on 4 January 2013
06 Dec 2012
Termination of appointment of Graham Stephens as a director
03 Dec 2012
Incorporation