Company number 08828744
Status Active
Incorporation Date 31 December 2013
Company Type Private Limited Company
Address MARCHWIEL CENTRE BRYN LANE, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 1
. The most likely internet sites of HEATKEY LTD are www.heatkey.co.uk, and www.heatkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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 Ltd is a Private Limited Company.
The company registration number is 08828744. Heatkey Ltd has been working since 31 December 2013.
The present status of the company is Active. The registered address of Heatkey Ltd is Marchwiel Centre Bryn Lane Wrexham Industrial Estate Wrexham Ll13 9ut. . JONES, Martin Philip is a Director of the company. The company operates in "Dormant Company".
Current Directors
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 LTD Events
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
16 Dec 2015
Company name changed tradehelp LTD\certificate issued on 16/12/15
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RES15 ‐
Change company name resolution on 2015-11-17
25 Nov 2015
Change of name notice
...
... and 0 more events
07 Sep 2015
Accounts for a dormant company made up to 31 March 2015
07 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
02 Jan 2015
Registered office address changed from Aqua House Hampton Heath Industrial Estate Hampton Malpas Cheshire SY14 8LY United Kingdom to Marchwiel Centre Bryn Lane Wrexham Industrial Estate Wrexham LL13 9UT on 2 January 2015
31 Dec 2013
Incorporation
Statement of capital on 2013-12-31
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MODEL ARTICLES ‐
Model articles adopted