HEATWAVE ENERGY SOLUTIONS LIMITED
WIGAN HEATWAVE HEATING + GAS SERVICES LTD. GLOBAL WARMING SOLUTIONS LIMITED

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Company number 06057908
Status Active
Incorporation Date 18 January 2007
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 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HEATWAVE ENERGY SOLUTIONS LIMITED are www.heatwaveenergysolutions.co.uk, and www.heatwave-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Heatwave Energy Solutions Limited is a Private Limited Company. The company registration number is 06057908. Heatwave Energy Solutions Limited has been working since 18 January 2007. The present status of the company is Active. The registered address of Heatwave Energy Solutions Limited is Units 20 21 Cinnamon Business Park Makerfield Way Ince Wigan Lancashire Wn2 2pr. . DUTTON, Adrian Paul is a Director of the company. Secretary BIBBY, Katherine has been resigned. Director DUTTON, Adrian has been resigned. Director HIGHTON, David has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
DUTTON, Adrian Paul
Appointed Date: 30 October 2008
51 years old

Resigned Directors

Secretary
BIBBY, Katherine
Resigned: 30 October 2008
Appointed Date: 18 January 2007
Director
DUTTON, Adrian
Resigned: 30 October 2008
Appointed Date: 18 January 2007
51 years old
Director
HIGHTON, David
Resigned: 22 May 2009
Appointed Date: 30 October 2008
45 years old

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 SOLUTIONS LIMITED Events

16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200
09 Feb 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 200
...
... and 28 more events
31 Oct 2008
Director appointed mr david highton
31 Oct 2008
Appointment terminated secretary katherine bibby
31 Oct 2008
Appointment terminated director adrian dutton
26 Sep 2008
Company name changed global warming solutions LIMITED\certificate issued on 29/09/08
18 Jan 2007
Incorporation

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