HEATWAVE MARKETING LTD
SWANSEA MUMBLES MARKETING LTD

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Company number 08748799
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address 19 ST PETERS ROAD, NEWTON, SWANSEA, ABERTAWE, SA3 4SB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Company name changed mumbles marketing LTD\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26 . The most likely internet sites of HEATWAVE MARKETING LTD are www.heatwavemarketing.co.uk, and www.heatwave-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Heatwave Marketing Ltd is a Private Limited Company. The company registration number is 08748799. Heatwave Marketing Ltd has been working since 25 October 2013. The present status of the company is Active. The registered address of Heatwave Marketing Ltd is 19 St Peters Road Newton Swansea Abertawe Sa3 4sb. . ANDERSON, Claire is a Director of the company. ANDERSON, Matthew Keith is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ANDERSON, Claire
Appointed Date: 25 October 2013
53 years old

Director
ANDERSON, Matthew Keith
Appointed Date: 19 May 2014
57 years old

Persons With Significant Control

Mr Matthew Keith Anderson
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claire Anderson
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATWAVE MARKETING LTD Events

08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Jan 2016
Company name changed mumbles marketing LTD\certificate issued on 26/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-26

19 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10

17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 10

19 May 2014
Appointment of Mr Matthew Keith Anderson as a director
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 10