ULTIMATE HEATING AND SEAMLESS LIMITED
CARE OF AB ACCOUNTANCY, 35 DALTON HOUSE, WREXHAM LL13 8AH- Active
- Private Limited Company
- Company No. 08762614
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE HEATING AND SEAMLESS LIMITED was incorporated on Tuesday, November 5, 2013 as a Private Limited Company with registered address in WREXHAM. ULTIMATE HEATING AND SEAMLESS 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 11 years 3 months and 18 days.
| Name | ULTIMATE HEATING AND SEAMLESS LIMITED |
|---|---|
| Company number | 08762614 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARE OF AB ACCOUNTANCY 35 DALTON HOUSE WREXHAM LL13 8AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Karen Roberts Nationality: British |
Dates: Wednesday, November 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dale Clarke Roberts Nationality: British |
Dates: Saturday, November 5, 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 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
No mortgages have been registered against ULTIMATE HEATING AND SEAMLESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE HEATING AND SEAMLESS LIMITED | 05 Nov 2013 |
| NORTH WALES SEAMLESS GUTTERS LIMITED | 02 Apr 2015 |
| NORTH WALES SEAMLESS GUTTERS AND HEATCARE NORTH WALES LIMITED | 20 Apr 2015 |
| HEATCARE GREEN SYSTEMS LIMITED | 05 May 2015 |