ADWAY HEAT PUMPS LTD
1053 LONDON ROAD, LEIGH-ON-SEA SS9 3JP- Active
- Private Limited Company
- Company No. 12406844
- Last Updated: 01 Mar 2024
Company Profile
ADWAY HEAT PUMPS LTD was incorporated on Thursday, January 16, 2020 as a Private Limited Company with registered address in LEIGH-ON-SEA. ADWAY HEAT PUMPS LTD has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 5 years 1 month and 8 days.
| Name | ADWAY HEAT PUMPS LTD |
|---|---|
| Company number | 12406844 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1053 LONDON ROAD LEIGH-ON-SEA SS9 3JP |
|---|---|
| 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 Wayne Robert Harper Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Jane Broome Nationality: British |
Dates: Thursday, January 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Broome Nationality: British |
Dates: Thursday, January 16, 2020 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADWAY HEAT PUMPS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADWAY HEAT PUMPS LTD | 16 Jan 2020 |
| BROOME TECHNICAL LTD | 07 Jun 2022 |