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HEATING PARTS SPECIALISTS LIMITED

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

This company is commonly known as Heating Parts Specialists Limited. The company was founded 39 years ago and was given the registration number 01833754. The firm's registered office is in BRIDGWATER. You can find them at 21 Parrett Way, Colley Lane Industrial Estate, Bridgwater, Somerset. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HEATING PARTS SPECIALISTS LIMITED
Company Number:01833754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1984
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:21 Parrett Way, Colley Lane Industrial Estate, Bridgwater, Somerset, TA6 5LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Parrett Way, Colley Lane Industrial Estate, Bridgwater, TA6 5LB

Director25 July 2023Active
21 Parrett Way, Colley Lane Industrial Estate, Bridgwater, TA6 5LB

Director28 September 2021Active
Millstones, Goathurst, Bridgwater, TA5 2DE

Secretary-Active
13 Elmwood Avenue, Bridgwater, TA6 6AQ

Secretary15 June 2001Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Secretary18 July 2002Active
The Ridings Foss Cross, Chedworth, Cheltenham, GL54 4NP

Director-Active
Foxgloves, Green Lane Medham, Cowes,

Director-Active
Millstones, Goathurst, Bridgwater, TA5 2DE

Director-Active
Millstones, Goathurst, Bridgwater, TA5 2DE

Director-Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director04 May 1999Active

People with Significant Control

Miss Nimra Shahzad Rana
Notified on:19 October 2021
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:United Kingdom
Address:21 Parrett Way, Colley Lane Industrial Estate, Bridgwater, United Kingdom, TA6 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Susan Jane Warner
Notified on:20 July 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-07-26Officers

Appoint person director company with name date.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2021-10-21Persons with significant control

Notification of a person with significant control.

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2021-10-21Persons with significant control

Cessation of a person with significant control.

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2021-10-05Officers

Termination secretary company with name termination date.

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2021-10-05Officers

Termination director company with name termination date.

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2021-09-28Officers

Appoint person director company with name date.

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2021-09-08Accounts

Accounts with accounts type unaudited abridged.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2020-10-15Accounts

Accounts with accounts type unaudited abridged.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type unaudited abridged.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type unaudited abridged.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2017-11-17Accounts

Accounts with accounts type unaudited abridged.

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2017-10-12Persons with significant control

Change to a person with significant control.

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2017-10-12Officers

Change person director company with change date.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-07-20Officers

Change person director company with change date.

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2016-11-22Accounts

Accounts with accounts type unaudited abridged.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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