THE HEAT PUMP SPECIALIST (SOUTH EAST) LTD
2 KINGS PLACE, WEST END, WOKING GU24 9BN- Active
- Private Limited Company
- Company No. 10273284
- Last Updated: 01 Mar 2024
Company Profile
THE HEAT PUMP SPECIALIST (SOUTH EAST) LTD was incorporated on Tuesday, July 12, 2016 as a Private Limited Company with registered address in WOKING. THE HEAT PUMP SPECIALIST (SOUTH EAST) LTD 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 8 years 3 months and 16 days.
| Name | THE HEAT PUMP SPECIALIST (SOUTH EAST) LTD |
|---|---|
| Company number | 10273284 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 KINGS PLACE WEST END WOKING GU24 9BN |
|---|---|
| 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 |
|---|---|
| Ms Adina-Irina Sandulache Nationality: Romanian |
Dates: Sunday, May 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vlad Irinel Dobrescu Nationality: Romanian |
Dates: Tuesday, July 12, 2016 - Sunday, May 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-181 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE HEAT PUMP SPECIALIST (SOUTH EAST) LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE HEAT PUMP SPECIALIST (SOUTH EAST) LTD | 12 Jul 2016 |
| NEW ERA CONSTRUCTION LTD | 17 May 2021 |
| SURREY HEAT PUMP AND REFRIGERATION SERVICES LIMITED | 11 Dec 2023 |