This company is commonly known as Heatsource (wales) Limited. The company was founded 11 years ago and was given the registration number 08316757. The firm's registered office is in SWANSEA. You can find them at Picton House Bailey Court, Fforestfach, Swansea, West Glamorgan. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | HEATSOURCE (WALES) LIMITED |
|---|---|---|
| Company Number | : | 08316757 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Picton House Bailey Court, Fforestfach, Swansea, West Glamorgan, SA5 4DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Cyril Evans Way, Morriston, Swansea, United Kingdom, SA6 6PU | Secretary | 10 December 2012 | Active |
| 19, Cyril Evans Way, Morriston, Swansea, United Kingdom, SA6 6PU | Director | 10 December 2012 | Active |
| 19, Cyril Evans Way, Morriston, Swansea, United Kingdom, SA6 6PU | Director | 18 March 2017 | Active |
| 19, Cyril Evans Way, Morriston, Swansea, Wales, SA6 6PU | Director | 01 December 2017 | Active |
| 22, Dan Danino Way, Morriston, Swansea, United Kingdom, SA6 6PJ | Director | 18 March 2017 | Active |
| 16, Churchill Way, Cardiff, United Kingdom, CF10 2DX | Director | 03 December 2012 | Active |
| Pug Group Limited | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Picton House, Bailey Court, Swansea, Wales, SA5 4DE |
| Nature of control | : |
|
| Miss Kelsey Powell | ||
| Notified on | : | 31 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1993 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 22, Dan Danino Way, Swansea, Wales, SA6 6PJ |
| Nature of control | : |
|
| Mr Morgan Rhys Powell | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1991 |
| Nationality | : | British |
| Address | : | Picton House, Bailey Court, Swansea, SA5 4DE |
| Nature of control | : |
|
| Mr Matthew Evan Powell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 19, Cyril Evans Way, Swansea, Wales, SA6 6PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-29 | Capital | Capital name of class of shares. | Download |
| 2021-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-18 | Capital | Capital allotment shares. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Accounts | Change account reference date company previous extended. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-11 | Officers | Change person director company with change date. | Download |
| 2018-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.