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Exmoor Heating Limited, EX31 4ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXMOOR HEATING LIMITED

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

This company is commonly known as Exmoor Heating Limited. The company was founded 21 years ago and was given the registration number 04551812. The firm's registered office is in BARNSTAPLE. You can find them at Blakewell Court, Muddiford, Barnstaple, Devon. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:EXMOOR HEATING LIMITED
Company Number:04551812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Blakewell Court, Muddiford, Barnstaple, Devon, EX31 4ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blakewell Court, Muddiford, Barnstaple, EX31 4ES

Secretary02 October 2002Active
Blakewell Court, Muddiford, Barnstaple, EX31 4ES

Director01 October 2005Active
Blakewell Court, Muddiford, Barnstaple, EX31 4ES

Director02 October 2002Active
Mannacott Barn, Martinhoe, Parracombe, Barnstaple, England, EX31 4QS

Director06 April 2004Active
Blakewell Court, Muddiford, Barnstaple, EX31 4ES

Director02 October 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary02 October 2002Active
1 Castle Cottages, Bratton Fleming, EX31 4TG

Director01 October 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director02 October 2002Active

People with Significant Control

Mr Peter Barry Wakeham
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:Blakewell Court, Muddiford, Barnstaple, England, EX31 4ES
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Sally Anne Amos
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Blakewell Court, Muddiford, Barnstaple, England, EX31 4ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Charles Wakeham
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:Blakewell Court, Muddiford, Barnstaple, EX31 4ES
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Accounts

Accounts with accounts type total exemption full.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Accounts

Accounts with accounts type total exemption full.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Accounts

Accounts with accounts type total exemption full.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Accounts

Accounts with accounts type total exemption full.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-05-18Accounts

Accounts with accounts type total exemption full.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-10-16Officers

Change person director company with change date.

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2017-10-16Persons with significant control

Notification of a person with significant control.

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2017-10-16Persons with significant control

Cessation of a person with significant control.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-06-13Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Address

Change registered office address company with date old address new address.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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