THE HEAT X CHANGE LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS3 4AY

Company number 04025278
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 5 NORTON ROAD, PELSALL, WALSALL, WEST MIDLANDS, WS3 4AY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,000 . The most likely internet sites of THE HEAT X CHANGE LIMITED are www.theheatxchange.co.uk, and www.the-heat-x-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The Heat X Change Limited is a Private Limited Company. The company registration number is 04025278. The Heat X Change Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of The Heat X Change Limited is 5 Norton Road Pelsall Walsall West Midlands Ws3 4ay. . THICKETT, Diane Audrey is a Secretary of the company. THICKETT, Andrew Mark is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
THICKETT, Diane Audrey
Appointed Date: 05 July 2000
Director
THICKETT, Andrew Mark
Appointed Date: 05 July 2000
61 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000

Persons With Significant Control

Mr Andrew Mark Thickett
Notified on: 3 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HEAT X CHANGE LIMITED Events

15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
14 Apr 2015
Total exemption full accounts made up to 31 August 2014
01 Nov 2014
Satisfaction of charge 1 in full
...
... and 39 more events
12 Jul 2000
New director appointed
12 Jul 2000
New secretary appointed
06 Jul 2000
Secretary resigned
06 Jul 2000
Director resigned
03 Jul 2000
Incorporation

THE HEAT X CHANGE LIMITED Charges

26 June 2014
Charge code 0402 5278 0002
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 February 2010
Debenture
Delivered: 23 February 2010
Status: Satisfied on 1 November 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

THE HEAT SOURCE LINCOLNSHIRE LIMITED THE HEAT STORE LIMITED THE HEATED CUSHION COMPANY LIMITED THE HEATED HARDWOOD FLOORING COMPANY LIMITED THE HEATH (HAYWARDS HEATH) LIMITED THE HEATH ACADEMY TRUST THE HEATH BLOCK MANAGEMENT LIMITED