This company is commonly known as The Heat X Change Limited. The company was founded 23 years ago and was given the registration number 04025278. The firm's registered office is in WALSALL. You can find them at 5 Norton Road, Pelsall, Walsall, West Midlands. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | THE HEAT X CHANGE LIMITED |
|---|---|---|
| Company Number | : | 04025278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2000 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Norton Road, Pelsall, Walsall, West Midlands, WS3 4AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Norton Road, Pelsall, Walsall, WS3 4AY | Secretary | 05 July 2000 | Active |
| 5 Norton Road, Pelsall, Walsall, WS3 4AY | Director | 01 September 2016 | Active |
| 5 Norton Road, Pelsall, Walsall, WS3 4AY | Director | 05 July 2000 | Active |
| Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ | Corporate Nominee Secretary | 03 July 2000 | Active |
| Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ | Nominee Director | 03 July 2000 | Active |
| Mr Andrew Mark Thickett | ||
| Notified on | : | 03 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Address | : | 5 Norton Road, Walsall, WS3 4AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Officers | Change person director company with change date. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-12 | Officers | Appoint person director company with name date. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-11-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-30 | Mortgage | Mortgage create with deed with charge number. | Download |
| 2014-02-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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