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South West Heat Pumps Ltd, EX31 3TD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOUTH WEST HEAT PUMPS LTD

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

This company is commonly known as South West Heat Pumps Ltd. The company was founded 14 years ago and was given the registration number 06955000. The firm's registered office is in BARNSTAPLE. You can find them at Millennium House, Roundswell Business Park, Barnstaple, Devon. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SOUTH WEST HEAT PUMPS LTD
Company Number:06955000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2009
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Millennium House, Roundswell Business Park, Barnstaple, Devon, EX31 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Rumsam Meadows, Newport, Barnstaple, United Kingdom, EX32 9FF

Director01 September 2021Active
20 St Josephs Close, Barnstaple, United Kingdom, EX32 9FA

Director16 May 2019Active
Homedale, Bratton Fleming, Barnstaple, United Kingdom, EX31 4SA

Director07 July 2009Active
Churchtown Cottage, West Anstey, South Molton, Uk, EX363PE

Secretary07 July 2009Active
Churchtown Cottage, West Anstey, South Molton, EX36 3PE

Director07 July 2009Active
Churchtown Cottage, West Anstey, South Molton, Uk, EX363PE

Director25 November 2009Active

People with Significant Control

Rm Holdings (South West) Ltd
Notified on:29 June 2021
Status:Active
Country of residence:United Kingdom
Address:Millenium House, Roundswell Business Park, Barnstaple, United Kingdom, EX31 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Hopkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:Homedale, Bratton Fleming, Barnstaple, United Kingdom,
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
2024-03-26Accounts

Accounts with accounts type total exemption full.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-03Accounts

Accounts with accounts type total exemption full.

Download
2022-08-10Confirmation statement

Confirmation statement with updates.

Download
2022-05-11Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Officers

Appoint person director company with name date.

Download
2021-09-28Capital

Capital allotment shares.

Download
2021-08-05Persons with significant control

Cessation of a person with significant control.

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

Download
2021-08-03Persons with significant control

Cessation of a person with significant control.

Download
2021-08-03Persons with significant control

Notification of a person with significant control.

Download
2021-06-17Mortgage

Mortgage satisfy charge full.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-07-21Accounts

Accounts with accounts type total exemption full.

Download
2020-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-05-16Officers

Appoint person director company with name date.

Download
2019-05-03Accounts

Accounts with accounts type total exemption full.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

Download
2018-03-14Capital

Capital allotment shares.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-11-27Confirmation statement

Confirmation statement with updates.

Download
2017-07-18Confirmation statement

Confirmation statement with updates.

Download

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