HEATWIZE LIMITED
SECOND FLOOR, HONEYCOMB BUILDING, EDMUND STREET, LIVERPOOL L3 9NG- Active
- Private Limited Company
- Company No. 06375575
- Last Updated: 01 Mar 2024
Company Profile
HEATWIZE LIMITED was incorporated on Wednesday, September 19, 2007 as a Private Limited Company with registered address in LIVERPOOL. HEATWIZE LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 16 years 11 months and 27 days.
| Name | HEATWIZE LIMITED |
|---|---|
| Company number | 06375575 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, HONEYCOMB BUILDING EDMUND STREET LIVERPOOL L3 9NG |
|---|---|
| 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 |
|---|---|
| Mrs Amelia Whelan Nationality: British |
Dates: Tuesday, September 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Whelan Nationality: British |
Dates: Monday, September 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against HEATWIZE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEATWIZE LIMITED | 19 Sep 2007 |