HEATCO CERTIFICATION LTD
1-4 LITTLE LANE, SHORT HEATH, WILLENHALL WV12 5PU- Active
- Private Limited Company
- Company No. 10397048
- Last Updated: 01 Mar 2024
Company Profile
HEATCO CERTIFICATION LTD was incorporated on Tuesday, September 27, 2016 as a Private Limited Company with registered address in WILLENHALL. HEATCO CERTIFICATION 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 7 years 11 months and 24 days.
| Name | HEATCO CERTIFICATION LTD |
|---|---|
| Company number | 10397048 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-4 LITTLE LANE SHORT HEATH WILLENHALL WV12 5PU |
|---|---|
| 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 Scott Anthony Broome Nationality: British |
Dates: Tuesday, September 27, 2016 - Sunday, September 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Philip Gough Nationality: British |
Dates: Tuesday, September 27, 2016 - Sunday, September 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hcml Limited Short Heath, WV12 5PU |
Dates: Tuesday, September 27, 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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEATCO CERTIFICATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEATCO CERTIFICATION LTD | 27 Sep 2016 |
| HCML PROPERTIES LIMITED | 05 Jun 2020 |