HEATSOL TECHNOLOGY LIMITED
DROITWICH SPA

Hellopages » Worcestershire » Wychavon » WR9 8ES
Company number 04551492
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 28 HIGH STREET, DROITWICH SPA, WORCESTERSHIRE, ENGLAND, WR9 8ES
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEATSOL TECHNOLOGY LIMITED are www.heatsoltechnology.co.uk, and www.heatsol-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Heatsol Technology Limited is a Private Limited Company. The company registration number is 04551492. Heatsol Technology Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Heatsol Technology Limited is 28 High Street Droitwich Spa Worcestershire England Wr9 8es. . FINDLAY, James William is a Director of the company. Secretary APPS, Jessica Anne has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
FINDLAY, James William
Appointed Date: 02 October 2002
87 years old

Resigned Directors

Secretary
APPS, Jessica Anne
Resigned: 29 April 2014
Appointed Date: 02 October 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr James William Findlay
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

HEATSOL TECHNOLOGY LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 30,359
15 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 30,359
...
... and 34 more events
21 Nov 2002
New secretary appointed
21 Nov 2002
New director appointed
06 Nov 2002
Director resigned
06 Nov 2002
Secretary resigned
02 Oct 2002
Incorporation

HEATSOL TECHNOLOGY LIMITED Charges

3 March 2008
Legal charge
Delivered: 5 March 2008
Status: Satisfied on 10 April 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Office 3 whittingham house tower hill droitwich…

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