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GEOWARMTH HEAT PUMPS LIMITED

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

This company is commonly known as Geowarmth Heat Pumps Limited. The company was founded 17 years ago and was given the registration number 06071914. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 36 Fern Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:GEOWARMTH HEAT PUMPS LIMITED
Company Number:06071914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:36 Fern Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, 4 Mabledon Place, London, England, WC1H 9BB

Director28 February 2024Active
36 Fern Avenue, Jesmond, Newcastle Upon Tyne, NE2 2QX

Secretary15 March 2007Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Nominee Secretary29 January 2007Active
36 Fern Avenue, Jesmond, Newcastle Upon Tyne, NE2 2QX

Director15 March 2007Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Nominee Director29 January 2007Active

People with Significant Control

Hometree Group Limited
Notified on:28 February 2024
Status:Active
Country of residence:England
Address:Hamilton House, 4 Mabledon Place, London, England, WC1H 9BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Granville Withers
Notified on:29 January 2017
Status:Active
Date of birth:November 1960
Nationality:British
Address:36 Fern Avenue, Newcastle Upon Tyne, NE2 2QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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