This company is commonly known as Heatwise Holdings Ltd. The company was founded 10 years ago and was given the registration number 08573136. The firm's registered office is in BROMSGROVE. You can find them at 2 Warwick Court Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | HEATWISE HOLDINGS LTD |
|---|---|---|
| Company Number | : | 08573136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 2013 |
| End of financial year | : | 31 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Warwick Court Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom, B60 4AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Warwick Court, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AD | Director | 17 June 2013 | Active |
| 2 Warwick Court, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, United Kingdom, B60 4AD | Director | 01 June 2015 | Active |
| 79, Carlton Road, Derby, United Kingdom, DE23 6HE | Director | 23 October 2014 | Active |
| Mr Philip Geoffrey Farmiloe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 2a, Blackthorn House, Mary Ann Street, Birmingham, England, B3 1RL |
| Nature of control | : |
|
| Mr Mark Paul Schofield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 2a, Blackthorn House, Mary Ann Street, Birmingham, England, B3 1RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-04-30 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-28 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-13 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-06 | Address | Change sail address company with new address. | Download |
| 2022-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-28 | Address | Default companies house registered office address applied. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Officers | Termination director company with name termination date. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-04-12 | Accounts | Accounts with accounts type dormant. | Download |
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