HEATING SPARES AND CONTROLS LTD
THE HEAT XCHANGE LTD 5, NORTON ROAD, PELSALL, WALSALL WS3 4AY- Active
- Private Limited Company
- Company No. 14664291
- Last Updated: 01 Mar 2024
Company Profile
HEATING SPARES AND CONTROLS LTD was incorporated on Wednesday, February 15, 2023 as a Private Limited Company with registered address in WALSALL. HEATING SPARES AND CONTROLS LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 9 months and 2 days.
| Name | HEATING SPARES AND CONTROLS LTD |
|---|---|
| Company number | 14664291 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HEAT XCHANGE LTD 5, NORTON ROAD PELSALL WALSALL WS3 4AY |
|---|---|
| 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 Paul Martin Nationality: British |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Diane Thickett Nationality: British |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Mark Thickett Nationality: British |
Dates: Wednesday, February 15, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 15 November 2024, (-2 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEATING SPARES AND CONTROLS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEATING SPARES AND CONTROLS LTD | 15 Feb 2023 |