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HEATWAVE MECHANICAL LIMITED

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

This company is commonly known as Heatwave Mechanical Limited. The company was founded 10 years ago and was given the registration number 09856175. The firm's registered office is in WYBOSTON. You can find them at Potton House, Wyboston Lakes, Great North Road, Wyboston, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HEATWAVE MECHANICAL LIMITED
Company Number:09856175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Potton House, Wyboston Lakes, Great North Road, Wyboston, MK44 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a The Green, Eaton Ford, St Neots, United Kingdom, PE19 7AF

Director01 March 2022Active
Potton House, Wyboston Lakes, Great North Road, Wyboston, United Kingdom, MK44 3BZ

Director01 February 2021Active
Potton House, Wyboston Lakes, Great North Road, Wyboston, MK44 3BZ

Director04 November 2015Active
Potton House, Wyboston Lakes, Great North Road, Wyboston, MK44 3BZ

Director09 December 2015Active
Potton House, Wyboston Lakes, Great North Road, Wyboston, MK44 3BZ

Director04 November 2015Active

People with Significant Control

Andrew James Gentle
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:19 Fallow Drive, Eaton Socon, St Neots, United Kingdom, PE19 8QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Oliver Eamon Macey
Notified on:06 April 2016
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:United Kingdom
Address:8a The Green, Eaton Ford, St Neots, United Kingdom, PE19 7AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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