This company is commonly known as Intelligent Heating Company Limited. The company was founded 21 years ago and was given the registration number 04609744. The firm's registered office is in LUTTERWORTH. You can find them at 8 Andrews Close, Leire, Lutterworth, Leicestershire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | INTELLIGENT HEATING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04609744 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Andrews Close, Leire, Lutterworth, Leicestershire, LE17 5ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Andrews Close, Leire, Lutterworth, England, LE17 5ER | Secretary | 31 May 2010 | Active |
| 8, Andrews Close, Leire, England, LE17 5ER | Director | 01 August 2021 | Active |
| 8, Andrews Close, Leire, England, LE17 5ER | Director | 01 August 2021 | Active |
| 8, Andrews Close, Leire, Lutterworth, LE17 5ER | Director | 06 April 2016 | Active |
| 8, Andrews Close, Leire, Lutterworth, England, LE17 5ER | Director | 01 October 2009 | Active |
| 8, Andrews Close, Leire, Lutterworth, England, LE17 5ER | Director | 06 April 2016 | Active |
| Findern Farm House, Burton Road, Findern, DE65 6BG | Secretary | 05 December 2002 | Active |
| 116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU | Corporate Secretary | 05 December 2002 | Active |
| 116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU | Director | 05 December 2002 | Active |
| Findern Farm House, Burton Road, Findern, DE65 6BG | Director | 05 December 2002 | Active |
| Mr Douglas Shepley | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8, Andrews Close, Lutterworth, United Kingdom, LE17 5ER |
| Nature of control | : |
|
| Mrs Heidi Shepley | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8, Andrews Close, Lutterworth, United Kingdom, LE17 5ER |
| Nature of control | : |
|
| Mr Douglas Shepley | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Address | : | 8, Andrews Close, Lutterworth, LE17 5ER |
| Nature of control | : |
|
| Mrs Heidi Shepley | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Address | : | 8, Andrews Close, Lutterworth, LE17 5ER |
| Nature of control | : |
|
| Mrs Tamsin Mountford | ||
| Notified on | : | 05 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Address | : | 8, Andrews Close, Lutterworth, LE17 5ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-06 | Officers | Appoint person director company with name date. | Download |
| 2016-06-07 | Officers | Appoint person director company with name date. | Download |
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