HE HEATING SUPPLIES LTD.
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV33 9ST
Company number 06327796
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address 14 UNDERHILL WAY, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV33 9ST
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Miss Emma Kavanagh on 2 March 2017; Secretary's details changed for Mr Martin Dennis Emery on 2 March 2017; Director's details changed for Mr Martin Dennis Emery on 2 March 2017. The most likely internet sites of HE HEATING SUPPLIES LTD. are www.heheatingsupplies.co.uk, and www.he-heating-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Warwick Rail Station is 3.3 miles; to Warwick Parkway Rail Station is 4 miles; to Hatton (Warks) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.He Heating Supplies Ltd is a Private Limited Company. The company registration number is 06327796. He Heating Supplies Ltd has been working since 30 July 2007. The present status of the company is Active. The registered address of He Heating Supplies Ltd is 14 Underhill Way Bishops Tachbrook Leamington Spa Warwickshire England Cv33 9st. . EMERY, Martin Dennis is a Secretary of the company. EMERY, Martin Dennis is a Director of the company. EMERY, Susan Elizabeth is a Director of the company. KAVANAGH, Emma is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
EMERY, Martin Dennis
Appointed Date: 30 July 2007
Director
EMERY, Martin Dennis
Appointed Date: 30 July 2007
64 years old
Director
EMERY, Susan Elizabeth
Appointed Date: 30 July 2007
64 years old
Director
KAVANAGH, Emma
Appointed Date: 05 December 2016
38 years old

Persons With Significant Control

Mr Martin Dennis Emery Mimgt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Emery
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HE HEATING SUPPLIES LTD. Events

20 Mar 2017
Director's details changed for Miss Emma Kavanagh on 2 March 2017
20 Mar 2017
Secretary's details changed for Mr Martin Dennis Emery on 2 March 2017
20 Mar 2017
Director's details changed for Mr Martin Dennis Emery on 2 March 2017
20 Mar 2017
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to 14 Underhill Way Bishops Tachbrook Leamington Spa Warwickshire CV33 9st on 20 March 2017
20 Mar 2017
Director's details changed for Mrs Susan Elizabeth Emery on 2 March 2017
...
... and 18 more events
11 Aug 2009
Return made up to 30/07/09; full list of members
14 Nov 2008
Total exemption small company accounts made up to 31 July 2008
14 Nov 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
20 Oct 2008
Return made up to 30/07/08; full list of members
30 Jul 2007
Incorporation

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