This company is commonly known as Heat Electric Limited. The company was founded 21 years ago and was given the registration number 04533938. The firm's registered office is in HALIFAX. You can find them at Wainstalls Mill, Wainstalls, Halifax, West Yorkshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | HEAT ELECTRIC LIMITED |
|---|---|---|
| Company Number | : | 04533938 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2002 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Shibden Hall Croft, Shibden Hall Road, Halifax, HX3 9XF | Secretary | 03 June 2009 | Active |
| 12 Shibden Hall Croft, Shibden Hall Road, Halifax, HX3 9XF | Director | 23 September 2002 | Active |
| Wainstalls Mill, Wainstalls, Halifax, England, HX2 7TJ | Director | 01 June 2013 | Active |
| 12, Shibden Hall Croft, Halifax, England, HX3 9XF | Director | 01 January 2013 | Active |
| Wainstalls Mill, Wainstalls, Halifax, England, HX2 7TJ | Director | 01 June 2013 | Active |
| 17 Bishops Way, Meltham, Huddersfield, HD7 3BW | Secretary | 23 September 2002 | Active |
| 91, Paddock Lane, Halifax, United Kingdom, HX2 0NT | Secretary | 31 October 2003 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 12 September 2002 | Active |
| Brook Grains, Holme House Lane, Ripponden, HX6 4HN | Director | 23 September 2002 | Active |
| 1 Patricia Gardens, Timmey Lane Friendly, Sowerby Bridge, HX6 2UR | Director | 11 December 2006 | Active |
| 91, Paddock Lane, Halifax, United Kingdom, HX2 0NT | Director | 11 December 2006 | Active |
| 2 Elms Court, Illingworth, Halifax, HX2 8HX | Director | 11 December 2006 | Active |
| Wainstalls Mill, Wainstalls, Halifax, England, HX2 7TJ | Director | 26 June 2013 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 12 September 2002 | Active |
| Mr Gary Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | British |
| Address | : | Wainstalls Mill, Wainstalls, Halifax, HX2 7TJ |
| Nature of control | : |
|
| Mrs Susan Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Address | : | Wainstalls Mill, Wainstalls, Halifax, HX2 7TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-05 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-24 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Change account reference date company previous extended. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-04 | Officers | Termination director company with name termination date. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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