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THE DISCRETEHEAT COMPANY LIMITED

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

This company is commonly known as The Discreteheat Company Limited. The company was founded 19 years ago and was given the registration number 05594330. The firm's registered office is in PRESTBURY. You can find them at Bollin Lodge, The Village, Prestbury, . This company's SIC code is 25210 - Manufacture of central heating radiators and boilers.

Company Information

Name:THE DISCRETEHEAT COMPANY LIMITED
Company Number:05594330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25210 - Manufacture of central heating radiators and boilers

Office Address & Contact

Registered Address:Bollin Lodge, The Village, Prestbury, SK10 4DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bollin Lodge, The Village, Prestbury, SK10 4DG

Secretary17 March 2006Active
Bollin Lodge, The Village, Prestbury, England, SK10 4DG

Director10 April 2012Active
Bollin Lodge, The Village, Prestbury, SK10 4DG

Director22 May 2015Active
Bollin Lodge, The Village, Prestbury, SK10 4DG

Director03 August 2021Active
Bollin Lodge, The Village, Prestbury, SK10 4DG

Director17 October 2005Active
Marsden House, Macclesfield Road, Prestbury, SK10 4BH

Secretary17 October 2005Active
New Springs Farm, Saccary Lane Mellor, Blackburn, BB1 9DL

Director21 October 2005Active

People with Significant Control

Mr Martin Wadsworth
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Bollin Lodge, Prestbury, SK10 4DG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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