HEATKEY INSTALLATIONS LTD
WREXHAM JELMART SOLUTIONS LTD AXIOM METERING SYSTEMS LTD

Hellopages » Wrexham » Wrexham » LL13 9UT

Company number 08667815
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address MARCHWIEL CENTRE BRYN LANE, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1 . The most likely internet sites of HEATKEY INSTALLATIONS LTD are www.heatkeyinstallations.co.uk, and www.heatkey-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Cefn-y-Bedd Rail Station is 6 miles; to Caergwrle Rail Station is 6.4 miles; to Ruabon Rail Station is 6.8 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatkey Installations Ltd is a Private Limited Company. The company registration number is 08667815. Heatkey Installations Ltd has been working since 29 August 2013. The present status of the company is Active. The registered address of Heatkey Installations Ltd is Marchwiel Centre Bryn Lane Wrexham Industrial Estate Wrexham Ll13 9ut. The company`s financial liabilities are £2.42k. It is £2.04k against last year. And the total assets are £32.98k, which is £-13.8k against last year. JONES, Eleanor Catherine is a Director of the company. JONES, Martin Philip is a Director of the company. Director JONES, Martin Philip has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


heatkey installations Key Finiance

LIABILITIES £2.42k
+530%
CASH n/a
TOTAL ASSETS £32.98k
-30%
All Financial Figures

Current Directors

Director
JONES, Eleanor Catherine
Appointed Date: 02 September 2013
49 years old
Director
JONES, Martin Philip
Appointed Date: 02 June 2014
57 years old

Resigned Directors

Director
JONES, Martin Philip
Resigned: 02 September 2013
Appointed Date: 29 August 2013
57 years old

Persons With Significant Control

Mr Martin Philip Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HEATKEY INSTALLATIONS LTD Events

09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 3 more events
31 Dec 2013
Company name changed jelmart solutions LTD\certificate issued on 31/12/13
  • RES15 ‐ Change company name resolution on 2013-12-31
  • NM01 ‐ Change of name by resolution
03 Sep 2013
Company name changed axiom metering systems LTD\certificate issued on 03/09/13
  • RES15 ‐ Change company name resolution on 2013-09-02
  • NM01 ‐ Change of name by resolution
03 Sep 2013
Termination of appointment of Martin Jones as a director
03 Sep 2013
Appointment of Mrs Eleanor Catherine Jones as a director
29 Aug 2013
Incorporation
Statement of capital on 2013-08-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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