HEATING PARTS SPECIALISTS LIMITED

21 PARRETT WAY, COLLEY LANE INDUSTRIAL ESTATE, BRIDGWATER  TA6 5LB
  • Active
  • Private Limited Company
  • Company No. 01833754
  • Last Updated: 01 Mar 2024

Company Profile

HEATING PARTS SPECIALISTS LIMITED was incorporated on Wednesday, July 18, 1984 as a Private Limited Company with registered address in BRIDGWATER. HEATING PARTS SPECIALISTS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 40 years 3 months and 6 days.

Name HEATING PARTS SPECIALISTS LIMITED
Company number 01833754
Company type Private Limited Company
Incorporation date 18 Jul 1984
Status Active
Industry (SIC 2007)

Address

Registered Address 21 PARRETT WAY
COLLEY LANE INDUSTRIAL ESTATE
BRIDGWATER
TA6 5LB
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
Miss Nimra Shahzad Rana Nationality: British Dates: Tuesday, October 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Susan Jane Warner Nationality: British Dates: Wednesday, July 20, 2016 - Tuesday, October 19, 2021
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-207 days left)
Latest accounts 30 June 2022
Next confirmation statement due 17 August 2016
Last confirmation statement dated 20 July 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
HEATING PARTS SPECIALISTS LIMITED 18 Jul 1984