This company is commonly known as Heatlink (technical Solutions) Limited. The company was founded 20 years ago and was given the registration number 05069347. 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..
| Name | : | HEATLINK (TECHNICAL SOLUTIONS) LIMITED |
|---|---|---|
| Company Number | : | 05069347 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Stephens Way, Warrington Road Industrial Estate, Wigan, England, WN3 6PH | Director | 27 October 2017 | Active |
| 17 Mount Road,, Chapeltown., Sheffield., S35 2WB | Secretary | 14 April 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 10 March 2004 | Active |
| 17 Mount Road, Chapeltown, Sheffield, S35 2WB | Director | 01 July 2004 | Active |
| 17 Mount Road,, Chapeltown., Sheffield., S35 2WB | Director | 14 April 2004 | Active |
| 17 Mount Road,, Chapeltown., Sheffield., S35 2WB | Director | 14 April 2004 | Active |
| Unit 3, Stephens Way, Warrington Road Industrial Estate, Wigan, England, WN3 6PH | Director | 27 October 2017 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 10 March 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Officers | Change person director company with change date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-30 | Accounts | Legacy. | Download |
| 2023-06-30 | Other | Legacy. | Download |
| 2023-06-30 | Other | Legacy. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Officers | Change person director company with change date. | Download |
| 2022-09-06 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Officers | Change person director company with change date. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Accounts | Change account reference date company previous extended. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-27 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.