THE DISCRETEHEAT COMPANY LIMITED
BOLLIN LODGE, THE VILLAGE, PRESTBURY SK10 4DG- Active
- Private Limited Company
- Company No. 05594330
- Last Updated: 01 Mar 2024
Company Profile
THE DISCRETEHEAT COMPANY LIMITED was incorporated on Monday, October 17, 2005 as a Private Limited Company with registered address in PRESTBURY. THE DISCRETEHEAT COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of central heating radiators and boilers. This Private Limited Company has been operating for 19 years 4 months and 5 days.
| Name | THE DISCRETEHEAT COMPANY LIMITED |
|---|---|
| Company number | 05594330 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOLLIN LODGE THE VILLAGE PRESTBURY SK10 4DG |
|---|---|
| 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 Martin Wadsworth Nationality: British |
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, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE DISCRETEHEAT COMPANY LIMITED | 17 Oct 2005 |