HEAT INDUSTRIAL LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1RY

Company number 03293797
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address UNIT 2 FAIRVIEW ESTATE, BEECH ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Director's details changed for Mr Nicholas James Peters on 1 January 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of HEAT INDUSTRIAL LIMITED are www.heatindustrial.co.uk, and www.heat-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Taplow Rail Station is 6.6 miles; to Maidenhead Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.1 miles; to Slough Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heat Industrial Limited is a Private Limited Company. The company registration number is 03293797. Heat Industrial Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Heat Industrial Limited is Unit 2 Fairview Estate Beech Road High Wycombe Buckinghamshire Hp11 1ry. . PETERS, Jeremy Donald is a Secretary of the company. PETERS, Jeremy Donald is a Director of the company. PETERS, Nicholas James is a Director of the company. POLLINGTON, Michael James is a Director of the company. POLLINGTON, Peter David is a Director of the company. Nominee Secretary MICHIE, Diana Jean has been resigned. Director MOLLER, David has been resigned. Nominee Director PAGE, Brian Robert has been resigned. Director WHITTAKER, Colin Wesley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PETERS, Jeremy Donald
Appointed Date: 18 December 1996
Director
PETERS, Jeremy Donald
Appointed Date: 18 December 1996
77 years old
Director
PETERS, Nicholas James
Appointed Date: 24 November 2008
40 years old
Director
POLLINGTON, Michael James
Appointed Date: 22 November 2016
42 years old
Director
POLLINGTON, Peter David
Appointed Date: 18 December 1996
79 years old

Resigned Directors

Nominee Secretary
MICHIE, Diana Jean
Resigned: 18 December 1996
Appointed Date: 17 December 1996
Director
MOLLER, David
Resigned: 31 August 2006
Appointed Date: 01 October 2000
76 years old
Nominee Director
PAGE, Brian Robert
Resigned: 18 December 1996
Appointed Date: 17 December 1996
77 years old
Director
WHITTAKER, Colin Wesley
Resigned: 20 October 2006
Appointed Date: 18 December 1996
72 years old

Persons With Significant Control

Mr Nicholas James Peters
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter David Pollington
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAT INDUSTRIAL LIMITED Events

10 Feb 2017
Confirmation statement made on 17 December 2016 with updates
09 Feb 2017
Director's details changed for Mr Nicholas James Peters on 1 January 2016
02 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jan 2017
Appointment of Michael James Pollington as a director on 22 November 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 57 more events
02 Jan 1997
New director appointed
02 Jan 1997
New secretary appointed;new director appointed
02 Jan 1997
Secretary resigned
02 Jan 1997
Director resigned
17 Dec 1996
Incorporation

HEAT INDUSTRIAL LIMITED Charges

9 November 2011
Debenture
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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