WANSTEAD HEATING LTD
SUITE 4 107 GEORGE LANE, SOUTH WOODFORD, LONDON E18 1AN- Active
- Private Limited Company
- Company No. 09039559
- Last Updated: 01 Mar 2024
Company Profile
WANSTEAD HEATING LTD was incorporated on Wednesday, May 14, 2014 as a Private Limited Company with registered address in LONDON. WANSTEAD HEATING LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 6 months.
| Name | WANSTEAD HEATING LTD |
|---|---|
| Company number | 09039559 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4 107 GEORGE LANE SOUTH WOODFORD LONDON E18 1AN |
|---|---|
| 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 Anthony John Higgs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew Higgs Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Gary Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
No mortgages have been registered against WANSTEAD HEATING LTD.
Previous Names
| Name | Change Date |
|---|---|
| WANSTEAD HEATING LTD | 14 May 2014 |