HEATSAVE EUROPE LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 7AN

Company number 09047626
Status Active
Incorporation Date 20 May 2014
Company Type Private Limited Company
Address UNIT 7 THORNES OFFICE PARK, MONCKTON ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 7AN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEATSAVE EUROPE LIMITED are www.heatsaveeurope.co.uk, and www.heatsave-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Heatsave Europe Limited is a Private Limited Company. The company registration number is 09047626. Heatsave Europe Limited has been working since 20 May 2014. The present status of the company is Active. The registered address of Heatsave Europe Limited is Unit 7 Thornes Office Park Monckton Road Wakefield West Yorkshire Wf2 7an. . WISHART, Vivien is a Secretary of the company. BOWEN, David is a Director of the company. WHITEHALL, Neal Howard is a Director of the company. WISHART, Vivien Eileen is a Director of the company. Director TAYLOR, Paul William has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
WISHART, Vivien
Appointed Date: 19 October 2015
Director
BOWEN, David
Appointed Date: 19 October 2015
62 years old
Director
WHITEHALL, Neal Howard
Appointed Date: 19 October 2015
69 years old
Director
WISHART, Vivien Eileen
Appointed Date: 19 October 2015
63 years old

Resigned Directors

Director
TAYLOR, Paul William
Resigned: 19 October 2015
Appointed Date: 20 May 2014
67 years old

Persons With Significant Control

Logicor (Group) Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

HEATSAVE EUROPE LIMITED Events

07 Nov 2016
Confirmation statement made on 22 October 2016 with updates
15 Feb 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
19 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Registration of charge 090476260001, created on 17 December 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 8 more events
22 Sep 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
19 Sep 2015
Compulsory strike-off action has been discontinued
17 Sep 2015
Registered office address changed from 27 North Street Wetherby West Yorkshire LS22 6NU United Kingdom to 44 Commercial Street Brighouse West Yorkshire HD6 1AQ on 17 September 2015
15 Sep 2015
First Gazette notice for compulsory strike-off
20 May 2014
Incorporation
Statement of capital on 2014-05-20
  • GBP 100

HEATSAVE EUROPE LIMITED Charges

17 December 2015
Charge code 0904 7626 0001
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Inksmoor Selective Finance LTD
Description: Fixed charge over all f/h & l/h properties (held. Now or…

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