HEATCO MIDLANDS LIMITED
1-4 LITTLE LANE, SHORT HEATH, WILLENHALL WV12 5PU- Active
- Private Limited Company
- Company No. 02884923
- Last Updated: 01 Mar 2024
Company Profile
HEATCO MIDLANDS LIMITED was incorporated on Thursday, January 6, 1994 as a Private Limited Company with registered address in WILLENHALL. HEATCO MIDLANDS LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 30 years 8 months and 15 days.
| Name | HEATCO MIDLANDS LIMITED |
|---|---|
| Company number | 02884923 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-4 LITTLE LANE SHORT HEATH WILLENHALL WV12 5PU |
|---|---|
| Country Of Origin | ENGLAND |
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 Scott Anthony Broome Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Philip Gough Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hcml Limited Short Heath, WV12 5PU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEATCO MIDLANDS LIMITED | 06 Jan 1994 |