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WANSTEAD HEATING LTD

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

This company is commonly known as Wanstead Heating Ltd. The company was founded 10 years ago and was given the registration number 09039559. The firm's registered office is in LOUGHTON. You can find them at 31 Park Hill, , Loughton, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WANSTEAD HEATING LTD
Company Number:09039559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:31 Park Hill, Loughton, Essex, IG10 4ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, 107 George Lane, South Woodford, London, England, E18 1AN

Secretary14 May 2014Active
Suite 4, 107 George Lane, South Woodford, London, England, E18 1AN

Director14 May 2014Active
31, Park Hill, Loughton, United Kingdom, IG10 4ES

Director14 May 2014Active
31, Park Hill, Loughton, United Kingdom, IG10 4ES

Director14 May 2014Active

People with Significant Control

Mr Matthew Higgs
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Address:31, Park Hill, Loughton, IG10 4ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Gary Harris
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Address:31, Park Hill, Loughton, IG10 4ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony John Higgs
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Suite 4, 107 George Lane, London, England, E18 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-15Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-31Address

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

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2022-03-08Persons with significant control

Cessation of a person with significant control.

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2022-03-08Officers

Termination director company with name termination date.

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2022-02-08Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-06-19Officers

Termination director company with name termination date.

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2019-06-06Persons with significant control

Cessation of a person with significant control.

Download
2019-02-22Accounts

Accounts with accounts type micro entity.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-08-27Gazette

Gazette filings brought up to date.

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