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T. W. HEATING CONSULTANTS LTD.

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

This company is commonly known as T. W. Heating Consultants Ltd.. The company was founded 12 years ago and was given the registration number 08027487. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:T. W. HEATING CONSULTANTS LTD.
Company Number:08027487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 April 2012
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, ST5 9QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Side View Cottage, Red Lane, Light Oaks, Stoke-On-Trent, United Kingdom, ST2 7LT

Director12 April 2012Active
Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, ST5 9QF

Director01 October 2012Active

People with Significant Control

Mrs Jeanette Wilson
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Lymedale Business Centre, Lymedale Business Park, Newcastle Under Lyme, ST5 9QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Bernard Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:Lymedale Business Centre, Lymedale Business Park, Newcastle Under Lyme, ST5 9QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-26Gazette

Gazette dissolved liquidation.

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2021-03-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-11-28Address

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

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2020-02-04Insolvency

Liquidation voluntary statement of affairs.

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2020-01-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-28Resolution

Resolution.

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2020-01-23Address

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

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type unaudited abridged.

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2019-03-06Gazette

Gazette filings brought up to date.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Accounts

Accounts with accounts type total exemption small.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Officers

Appoint person director company with name.

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2013-02-28Accounts

Change account reference date company current shortened.

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2012-04-12Incorporation

Incorporation company.

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