HEATWAVE ENERGY FUNDING LIMITED
WIGAN

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Company number 08745730
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address UNITS 20 & 21 CINNAMON BUSINESS PARK, MAKERFIELD WAY INCE, WIGAN, LANCASHIRE, WN2 2PR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Termination of appointment of Jac Professional Services Limited as a director on 1 August 2016; Current accounting period extended from 31 October 2016 to 31 January 2017. The most likely internet sites of HEATWAVE ENERGY FUNDING LIMITED are www.heatwaveenergyfunding.co.uk, and www.heatwave-energy-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Heatwave Energy Funding Limited is a Private Limited Company. The company registration number is 08745730. Heatwave Energy Funding Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Heatwave Energy Funding Limited is Units 20 21 Cinnamon Business Park Makerfield Way Ince Wigan Lancashire Wn2 2pr. The company`s financial liabilities are £24.3k. It is £1.76k against last year. And the total assets are £0.31k, which is £0.08k against last year. DUTTON, Adrian Paul is a Director of the company. HEATWAVE ENERGY HOLDINGS LIMITED is a Director of the company. Director DUTTON, Lynsey Jaqueline has been resigned. Director JAC PROFESSIONAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


heatwave energy funding Key Finiance

LIABILITIES £24.3k
+7%
CASH n/a
TOTAL ASSETS £0.31k
+32%
All Financial Figures

Current Directors

Director
DUTTON, Adrian Paul
Appointed Date: 25 October 2014
51 years old
Director
HEATWAVE ENERGY HOLDINGS LIMITED
Appointed Date: 24 October 2013

Resigned Directors

Director
DUTTON, Lynsey Jaqueline
Resigned: 13 June 2015
Appointed Date: 24 October 2013
50 years old
Director
JAC PROFESSIONAL SERVICES LIMITED
Resigned: 01 August 2016
Appointed Date: 24 October 2013

Persons With Significant Control

Mr Adrian Paul Dutton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

HEATWAVE ENERGY FUNDING LIMITED Events

07 Oct 2016
Confirmation statement made on 10 August 2016 with updates
07 Oct 2016
Termination of appointment of Jac Professional Services Limited as a director on 1 August 2016
02 Aug 2016
Current accounting period extended from 31 October 2016 to 31 January 2017
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
...
... and 1 more events
10 Aug 2015
Termination of appointment of Lynsey Jaqueline Dutton as a director on 13 June 2015
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Jun 2015
Appointment of Mr Adrian Paul Dutton as a director on 25 October 2014
05 Dec 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 100

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