HEAT PUMP INSTALLATIONS LTD
OLD WOKING

Hellopages » Surrey » Woking » GU22 9JX

Company number 06507204
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address UNIT 9C MANOR WAY INDUSTRIAL ESTATE, MANOR WAY, OLD WOKING, SURREY, GU22 9JX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Amended total exemption small company accounts made up to 31 August 2014. The most likely internet sites of HEAT PUMP INSTALLATIONS LTD are www.heatpumpinstallations.co.uk, and www.heat-pump-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Sunningdale Rail Station is 7.3 miles; to Bagshot Rail Station is 7.7 miles; to Milford (Surrey) Rail Station is 10.5 miles; to Feltham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heat Pump Installations Ltd is a Private Limited Company. The company registration number is 06507204. Heat Pump Installations Ltd has been working since 18 February 2008. The present status of the company is Active. The registered address of Heat Pump Installations Ltd is Unit 9c Manor Way Industrial Estate Manor Way Old Woking Surrey Gu22 9jx. . AFRAM, Anthony John is a Director of the company. PLUMLEY, David is a Director of the company. Secretary CUNNINGHAM, Patricia Elizabeth has been resigned. Secretary ELLIS, Michele Ann has been resigned. Director CUNNINGHAM, Peter Joseph has been resigned. Director ELLIS, Gary Mark has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
AFRAM, Anthony John
Appointed Date: 01 April 2010
47 years old
Director
PLUMLEY, David
Appointed Date: 01 April 2010
70 years old

Resigned Directors

Secretary
CUNNINGHAM, Patricia Elizabeth
Resigned: 01 December 2008
Appointed Date: 18 February 2008
Secretary
ELLIS, Michele Ann
Resigned: 01 March 2011
Appointed Date: 01 December 2008
Director
CUNNINGHAM, Peter Joseph
Resigned: 24 September 2012
Appointed Date: 18 February 2008
80 years old
Director
ELLIS, Gary Mark
Resigned: 24 September 2012
Appointed Date: 10 April 2008
61 years old

Persons With Significant Control

Mr David Plumley
Notified on: 1 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAT PUMP INSTALLATIONS LTD Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
14 Mar 2016
Amended total exemption small company accounts made up to 31 August 2014
09 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 40
20 Jan 2016
Cancellation of shares. Statement of capital on 30 November 2015
  • GBP 40
...
... and 30 more events
22 Jan 2009
Registered office changed on 22/01/2009 from 9 bridle close surbiton road kingston upon thames surrey KT1 2JW
30 Apr 2008
Director appointed gary mark ellis
22 Apr 2008
Registered office changed on 22/04/2008 from bamburgh, pyle hill woking surrey GU22 0SR
22 Apr 2008
Ad 10/04/08\gbp si 1@1=1\gbp ic 1/2\
18 Feb 2008
Incorporation

HEAT PUMP INSTALLATIONS LTD Charges

12 January 2016
Charge code 0650 7204 0002
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
9 January 2013
Debenture deed
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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