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W-HEAT LTD

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

This company is commonly known as W-heat Ltd. The company was founded 17 years ago and was given the registration number 06194682. The firm's registered office is in SANDBACH. You can find them at 20 Crewe Road, , Sandbach, Cheshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:W-HEAT LTD
Company Number:06194682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:20 Crewe Road, Sandbach, Cheshire, CW11 4NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Crewe Road, Sandbach, CW11 4NE

Secretary23 March 2023Active
20, Crewe Road, Sandbach, CW11 4NE

Director30 March 2007Active
20, Crewe Road, Sandbach, CW11 4NE

Secretary21 August 2017Active
2, Bold Street, Haslington, Crewe, England, CW1 5PD

Secretary24 November 2011Active
2 Bold Street, Haslington, Crewe, CW1 5PD

Secretary30 March 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary30 March 2007Active
24 Coldmoss Drive, Sandbach, CW11 4HW

Director30 March 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director30 March 2007Active

People with Significant Control

Mr Nicholas Wheat
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:20, Crewe Road, Sandbach, CW11 4NE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-03-31Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-15Officers

Change person director company with change date.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-23Officers

Appoint person secretary company with name date.

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2023-03-23Officers

Termination secretary company with name termination date.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

Download
2020-09-28Officers

Change person director company with change date.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Officers

Change person secretary company with change date.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-08-21Officers

Appoint person secretary company with name date.

Download
2017-08-21Officers

Termination secretary company with name termination date.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-15Accounts

Accounts amended with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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