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A.W. HEAT PUMP SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.w. Heat Pump Services Limited. The company was founded 12 years ago and was given the registration number 07937111. The firm's registered office is in MALDON. You can find them at 72 Orchard Road, , Maldon, Essex. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:A.W. HEAT PUMP SERVICES LIMITED
Company Number:07937111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:72 Orchard Road, Maldon, Essex, CM9 6EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Orchard Road, Maldon, United Kingdom, CM9 6EP

Director06 February 2012Active
72, Orchard Road, Maldon, United Kingdom, CM9 6EP

Director06 February 2012Active

People with Significant Control

Mr Andrew Warriner
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:72, Orchard Road, Maldon, United Kingdom, CM9 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Donna-Diane Warriner
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:72, Orchard Road, Maldon, United Kingdom, CM9 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-02-18Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-05-09Confirmation statement

Confirmation statement with updates.

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2021-05-09Capital

Capital allotment shares.

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2021-05-09Capital

Capital allotment shares.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type unaudited abridged.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-01-01Accounts

Accounts with accounts type unaudited abridged.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-04-01Accounts

Change account reference date company previous extended.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-01Gazette

Gazette filings brought up to date.

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