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HEATWAY LIMITED

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

This company is commonly known as Heatway Limited. The company was founded 18 years ago and was given the registration number 05578872. The firm's registered office is in DEREHAM. You can find them at Sidings, Norwich Road, Dereham, Norfolk. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HEATWAY LIMITED
Company Number:05578872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Sidings, Norwich Road, Dereham, Norfolk, NR20 3AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Gregs Close, Mattishall, Dereham, England, NR20 3QN

Secretary10 August 2011Active
19, Gregs Close, Mattishall, Dereham, England, NR20 3QN

Director29 September 2005Active
3 Binyon Gardens, Taverham, Norwich, NR8 6SR

Secretary29 September 2005Active
3 Binyon Gardens, Taverham, Norwich, NR8 6SR

Director29 September 2005Active

People with Significant Control

Mrs Abigail Hewitt
Notified on:13 December 2022
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:19, Gregs Close, Dereham, England, NR20 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Peter Irwin
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:19, Gregs Close, Dereham, England, NR20 3QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-11-03Persons with significant control

Notification of a person with significant control.

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2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-05-25Address

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

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2023-05-25Address

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

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-10-13Officers

Change person director company with change date.

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2021-10-13Officers

Change person secretary company with change date.

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2021-10-13Persons with significant control

Change to a person with significant control.

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2021-10-12Address

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

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2019-03-26Capital

Capital variation of rights attached to shares.

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2019-03-26Capital

Capital name of class of shares.

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2019-03-26Resolution

Resolution.

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2019-03-26Change of constitution

Statement of companys objects.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-09-30Persons with significant control

Change to a person with significant control.

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2018-09-30Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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