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HEATWAVE HOMES LIMITED

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

This company is commonly known as Heatwave Homes Limited. The company was founded 10 years ago and was given the registration number 08901963. The firm's registered office is in WIGAN. You can find them at Unit 21, Cinnamon Brow Estate, Makerfield Way, Wigan, Lancashire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HEATWAVE HOMES LIMITED
Company Number:08901963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 21, Cinnamon Brow Estate, Makerfield Way, Wigan, Lancashire, WN2 2PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Yellow Brook Close, Aspull, Wigan, United Kingdom, WN2 1ZH

Director19 February 2014Active
4, Bridgeman Terrace, Wigan, England, WN1 1SX

Director22 September 2014Active
43, Foot Wood Crescent, Rochdale, United Kingdom, OL12 6PB

Director19 February 2014Active

People with Significant Control

Mr Michael Colin Quirk
Notified on:21 August 2021
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:4, Bridgeman Terrace, Wigan, England, WN1 1SX
Nature of control:
  • Significant influence or control
Mr Adrian Paul Dutton
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:4, Bridgeman Terrace, Wigan, England, WN1 1SX
Nature of control:
  • Ownership of shares 50 to 75 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2022-01-05Persons with significant control

Notification of a person with significant control.

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2021-10-19Address

Change registered office address company with date old address new address.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-06-03Mortgage

Mortgage satisfy charge full.

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2020-01-11Gazette

Gazette filings brought up to date.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2020-01-10Officers

Change person director company with change date.

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2020-01-07Gazette

Gazette notice compulsory.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-24Resolution

Resolution.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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