HEATWAVE CONSTRUCTION LIMITED
WIGAN ARIA SPORTS & PRESTIGE LTD

Hellopages » Greater Manchester » Wigan » WN2 2PR

Company number 08901963
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address UNIT 21, CINNAMON BROW ESTATE, MAKERFIELD WAY, WIGAN, LANCASHIRE, WN2 2PR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Current accounting period shortened from 28 February 2017 to 31 January 2017. The most likely internet sites of HEATWAVE CONSTRUCTION LIMITED are www.heatwaveconstruction.co.uk, and www.heatwave-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Heatwave Construction Limited is a Private Limited Company. The company registration number is 08901963. Heatwave Construction Limited has been working since 19 February 2014. The present status of the company is Active. The registered address of Heatwave Construction Limited is Unit 21 Cinnamon Brow Estate Makerfield Way Wigan Lancashire Wn2 2pr. The company`s financial liabilities are £284.52k. It is £-8.73k against last year. And the total assets are £162.81k, which is £54.97k against last year. DUTTON, Adrian Paul is a Director of the company. QUIRK, Michael Colin is a Director of the company. Director O'SULLIVAN, Janine Leanne has been resigned. The company operates in "Other specialised construction activities n.e.c.".


heatwave construction Key Finiance

LIABILITIES £284.52k
-3%
CASH n/a
TOTAL ASSETS £162.81k
+50%
All Financial Figures

Current Directors

Director
DUTTON, Adrian Paul
Appointed Date: 19 February 2014
51 years old
Director
QUIRK, Michael Colin
Appointed Date: 22 September 2014
43 years old

Resigned Directors

Director
O'SULLIVAN, Janine Leanne
Resigned: 22 September 2014
Appointed Date: 19 February 2014
44 years old

Persons With Significant Control

Mr Adrian Paul Dutton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

HEATWAVE CONSTRUCTION LIMITED Events

30 Nov 2016
Confirmation statement made on 16 October 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Aug 2016
Current accounting period shortened from 28 February 2017 to 31 January 2017
24 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2015
Registration of charge 089019630001, created on 9 December 2015
...
... and 2 more events
23 Oct 2014
Company name changed aria sports & prestige LTD\certificate issued on 23/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-22
16 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
30 Sep 2014
Appointment of Mr Michael Colin Quirk as a director on 22 September 2014
30 Sep 2014
Termination of appointment of Janine Leanne O'sullivan as a director on 22 September 2014
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 100

HEATWAVE CONSTRUCTION LIMITED Charges

9 December 2015
Charge code 0890 1963 0001
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Heatwave Energy Solutions Limited
Description: F/H bluestone garage, bluestone lane, mawdesley, lancashire.

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