HEATING WAREHOUSE LIMITED

100 OXFORD ROAD, CLACTON-ON-SEA, ESSEX  CO15 3TH
  • Active
  • Private Limited Company
  • Company No. 01731245
  • Last Updated: 01 Mar 2024

Company Profile

HEATING WAREHOUSE LIMITED was incorporated on Monday, June 13, 1983 as a Private Limited Company with registered address in ESSEX. HEATING WAREHOUSE LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 41 years 3 months and 6 days.

Name HEATING WAREHOUSE LIMITED
Company number 01731245
Company type Private Limited Company
Incorporation date 13 Jun 1983
Status Active
Industry (SIC 2007)

Address

Registered Address 100 OXFORD ROAD
CLACTON-ON-SEA
ESSEX
CO15 3TH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Tony Graham White Nationality: British Dates: Wednesday, August 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Graham Dean White Nationality: British Dates: Wednesday, August 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Anita Davey Nationality: British Dates: Monday, January 9, 2017 - Friday, December 22, 2017
ownership of shares 25 to 50 percent
Mrs Maureen Ella Gibbs Nationality: British Dates: Monday, January 9, 2017 - Friday, December 22, 2017
significant influence or control
Mr Paul Gibbs Nationality: British Dates: Monday, January 9, 2017 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (253 days left)
Latest accounts 31 August 2023
Next confirmation statement due 06 February 2017
Last confirmation statement dated 09 January 2016

Mortgages

No mortgages have been registered against HEATING WAREHOUSE LIMITED.

Previous Names

Name Change Date
HEATING WAREHOUSE LIMITED 13 Jun 1983