H.E.A.T. LIMITED
HIGH WYCOMBE SPLASHDOWN WATER BIRTH SURFACES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 0JG

Company number 04317034
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address COTTERDALE WIDMOOR, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of H.E.A.T. LIMITED are www.heat.co.uk, and www.h-e-a-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Taplow Rail Station is 3.5 miles; to Burnham (Berks) Rail Station is 3.9 miles; to Maidenhead Rail Station is 4.2 miles; to Slough Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H E A T Limited is a Private Limited Company. The company registration number is 04317034. H E A T Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of H E A T Limited is Cotterdale Widmoor Wooburn Green High Wycombe Buckinghamshire Hp10 0jg. . DENEE, Julian Mark is a Secretary of the company. HARRISON, Heidi is a Director of the company. Secretary HARRISON, Adam has been resigned. Secretary HARRISON, Heidi has been resigned. Secretary HARRISON, Margaret Shirley has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HARRISON, Adam has been resigned. Director HARRISON, John Nicolas has been resigned. Director HARRISON, Margaret Shirley has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DENEE, Julian Mark
Appointed Date: 18 August 2008
Director
HARRISON, Heidi
Appointed Date: 01 November 2004
52 years old

Resigned Directors

Secretary
HARRISON, Adam
Resigned: 09 August 2008
Appointed Date: 01 February 2006
Secretary
HARRISON, Heidi
Resigned: 01 February 2006
Appointed Date: 01 November 2004
Secretary
HARRISON, Margaret Shirley
Resigned: 01 November 2004
Appointed Date: 05 November 2001
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001
Director
HARRISON, Adam
Resigned: 19 October 2005
Appointed Date: 01 November 2004
48 years old
Director
HARRISON, John Nicolas
Resigned: 01 November 2004
Appointed Date: 05 November 2001
84 years old
Director
HARRISON, Margaret Shirley
Resigned: 01 November 2004
Appointed Date: 05 November 2001
81 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001

Persons With Significant Control

Ms Heidi Harrison
Notified on: 6 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

H.E.A.T. LIMITED Events

09 Nov 2016
Micro company accounts made up to 30 September 2016
09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
07 Nov 2015
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
08 Apr 2003
New secretary appointed;new director appointed
04 Apr 2003
Registered office changed on 04/04/03 from: 25 hill road theydon bois epping essex CM16 7LX
04 Apr 2003
Secretary resigned
04 Apr 2003
Director resigned
05 Nov 2001
Incorporation

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