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HEATLINK (CLIENT SERVICES) LIMITED

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

This company is commonly known as Heatlink (client Services) Limited. The company was founded 14 years ago and was given the registration number 07120681. The firm's registered office is in WIGAN. You can find them at Unit 3 Stephens Way, Warrington Road Industrial Estate, Wigan, Lancashire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:HEATLINK (CLIENT SERVICES) LIMITED
Company Number:07120681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 3 Stephens Way, Warrington Road Industrial Estate, Wigan, Lancashire, England, WN3 6PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Stephens Way, Warrington Road Industrial Estate, Wigan, England, WN3 6PH

Director27 October 2017Active
Unit 3, Stephens Way, Warrington Road Industrial Estate, Wigan, England, WN3 6PH

Director09 January 2010Active
Unit 3, Stephens Way, Warrington Road Industrial Estate, Wigan, England, WN3 6PH

Director09 January 2010Active
17, Mount Road, Chapeltown, Sheffield, England, S35 2WB

Director09 January 2010Active
Unit 3, Stephens Way, Warrington Road Industrial Estate, Wigan, England, WN3 6PH

Director27 October 2017Active

People with Significant Control

Rps Ph Limited
Notified on:27 October 2017
Status:Active
Country of residence:England
Address:Unit 3, Stephens Way, Warrington Road Industrial Estate, Wigan, England, WN3 6PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Douglas Barber
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:17, Mount Road, Sheffield, England, S35 2WB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sandra Barber
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:17, Mount Road, Sheffield, England, S35 2WB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Tony Clarke
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:1 Tisted Cottages, 78 Elm Grove, Bognor Regis, England, PO22 0HQ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Officers

Change person director company with change date.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-30Accounts

Legacy.

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2023-06-30Other

Legacy.

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2023-06-30Other

Legacy.

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2023-01-09Officers

Change person director company with change date.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Officers

Termination director company with name termination date.

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2022-03-29Accounts

Accounts with accounts type small.

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2022-03-28Officers

Termination director company with name termination date.

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2022-03-15Officers

Change person director company with change date.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type small.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Accounts with accounts type small.

Download
2020-01-30Officers

Change person director company with change date.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Accounts

Accounts with accounts type small.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Accounts

Change account reference date company previous extended.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-10-27Persons with significant control

Notification of a person with significant control.

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2017-10-27Persons with significant control

Cessation of a person with significant control.

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2017-10-27Persons with significant control

Cessation of a person with significant control.

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