GROUND HEAT INSTALLATIONS LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN6 0XR

Company number 05942386
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 32 COPELAND DRIVE, STANDISH, WIGAN, LANCASHIRE, WN6 0XR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GROUND HEAT INSTALLATIONS LIMITED are www.groundheatinstallations.co.uk, and www.ground-heat-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Ground Heat Installations Limited is a Private Limited Company. The company registration number is 05942386. Ground Heat Installations Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Ground Heat Installations Limited is 32 Copeland Drive Standish Wigan Lancashire Wn6 0xr. . THOMPSON, David Anthony is a Secretary of the company. THOMPSON, David Anthony is a Director of the company. THOMPSON, Jacqueline Ann is a Director of the company. TWIST, Neil is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director CRAGG, Stewart Malcolm, Mr has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
THOMPSON, David Anthony
Appointed Date: 21 September 2006
Director
THOMPSON, David Anthony
Appointed Date: 21 September 2006
61 years old
Director
THOMPSON, Jacqueline Ann
Appointed Date: 06 April 2012
61 years old
Director
TWIST, Neil
Appointed Date: 01 September 2014
61 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Director
CRAGG, Stewart Malcolm, Mr
Resigned: 01 October 2011
Appointed Date: 21 September 2006
73 years old
Director
RM NOMINEES LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006

Persons With Significant Control

David Anthony Thompson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Twist
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Ann Thompson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROUND HEAT INSTALLATIONS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
27 Oct 2016
Confirmation statement made on 21 September 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
26 Nov 2015
Statement of company's objects
26 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 32 more events
04 Oct 2006
New director appointed
04 Oct 2006
Registered office changed on 04/10/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
04 Oct 2006
Director resigned
04 Oct 2006
Secretary resigned
21 Sep 2006
Incorporation

GROUND HEAT INSTALLATIONS LIMITED Charges

19 August 2008
Legal mortgage
Delivered: 20 August 2008
Status: Satisfied on 1 November 2012
Persons entitled: National Westminster Bank PLC
Description: 1, 3 & 5 lee lane & pt 139 & 141 church street horwich…

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