WINNIPEG HEAT LIMITED

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

This company is commonly known as Winnipeg Heat Limited. The company was founded 13 years ago and was given the registration number 07971262. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name	:	WINNIPEG HEAT LIMITED
Company Number	:	07971262
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 March 2012
End of financial year	:	28 February 2021
Jurisdiction	:	England - Wales
Industry Codes	:	71129 - Other engineering activities

Office Address & Contact

Registered Address	:	6th Floor, 33 Holborn, London, England, EC1N 2HT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 33 Holborn, London, England, EC1N 2HT	Corporate Secretary	15 November 2018	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	05 December 2017	Active
6th Floor, 33 Holborn, London, EC1N 2HT	Director	12 December 2016	Active
7200, The Quorum, Oxford Business Park North, Garsington Road, Oxford, England, OX4 2JZ	Director	22 January 2018	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Corporate Director	13 November 2020	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Secretary	30 October 2017	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Secretary	28 October 2013	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Secretary	16 May 2016	Active
20, Old Bailey, London, United Kingdom, EC4M 7AN	Secretary	01 March 2012	Active
6th Floor, 33 Holborn, London, EC1N 2HT	Secretary	01 May 2015	Active
4th, Floor, 20 Old Bailey, London, England, EC4M 7AN	Director	31 October 2013	Active
143, Albany Road, Coventry, United Kingdom, CV5 9BY	Director	05 April 2012	Active
20, Old Bailey, London, United Kingdom, EC4M 7AN	Director	01 March 2012	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	13 August 2014	Active
4th, Floor, 20 Old Bailey, London, England, EC4M 7AN	Director	05 April 2012	Active
6th, Floor, 33 Holborn, London, EC1N 2HT	Corporate Director	31 October 2013	Active
20, Old Bailey, London, United Kingdom, EC4M 7AN	Corporate Director	01 March 2012	Active

People with Significant Control

Octopus Administrative Services Limited
Notified on	:	09 November 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Octopus Apollo Vct Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

WINNIPEG HEAT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement