Company number 08722200
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address UNIT 20 & 21 CINNAMON BUSINESS PARK, MAKERFIELD WAY INCE, WIGAN, LANCASHIRE, WN2 2PR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 January 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HEATWAVE ENERGY HOLDINGS LIMITED are www.heatwaveenergyholdings.co.uk, and www.heatwave-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Heatwave Energy Holdings Limited is a Private Limited Company.
The company registration number is 08722200. Heatwave Energy Holdings Limited has been working since 07 October 2013.
The present status of the company is Active. The registered address of Heatwave Energy Holdings Limited is Unit 20 21 Cinnamon Business Park Makerfield Way Ince Wigan Lancashire Wn2 2pr. . DUTTON, Adrian Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
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
HEATWAVE ENERGY HOLDINGS LIMITED Events
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
02 Aug 2016
Current accounting period extended from 31 October 2016 to 31 January 2017
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Jan 2015
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
08 Oct 2013
Registered office address changed from Unit 20 & 201Cinnamon Business Park Makerfield Way Ince Wigan WN2 2PR United Kingdom on 8 October 2013
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07