ADWAY HEAT PUMPS LTD

ADWAY HEAT PUMPS LTD is an active private limited company, incorporated on 16 January 2020. The nature of the business is Repair of other equipment. The company's registered office is on London Road, Leigh-on-sea. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ADWAY HEAT PUMPS LTD previously had the company name BROOME TECHNICAL LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1053 LONDON ROAD
Post Town	LEIGH-ON-SEA
Country	ENGLAND
Postcode	SS9 3JP

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	13/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33190 - Repair of other equipment

Company Name History

From 07/06/2022 onwards:

ADWAY HEAT PUMPS LTD

Prior to 07/06/2022:

BROOME TECHNICAL LTD

Directors

(The company's officers)

MR ADRIAN BROOME

(~45 year old British national)

1053 LONDON ROAD, LEIGH-ON-SEA, SS9 3JP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/01/2020

MR WAYNE ROBERT HARPER

(~58 year old British national)

1053 LONDON ROAD, LEIGH-ON-SEA, SS9 3JP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2022

Shareholders

(Persons of Significant Control)

Mr Adrian Broome

(~45 year old British national)

1053, London Road, Leigh-On-Sea, SS9 3JP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/01/2020

Mrs Sarah Jane Broome

(~42 year old British national)

1053, London Road, Leigh-On-Sea, SS9 3JP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/01/2020

Mr Wayne Robert Harper

(~58 year old British national)

1053, London Road, Leigh-On-Sea, SS9 3JP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)