HEATING SPARES AND CONTROLS LTD
HEATING SPARES AND CONTROLS LTD is an active private limited company, incorporated on 15 February 2023. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Norton Road, Walsall. The company's next accounts are due on 15 November 2024, and fall under the accounts category: No Accounts Filed. HEATING SPARES AND CONTROLS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14664291 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/02/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE HEAT XCHANGE LTD 5, NORTON ROAD |
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Address Line 2 | PELSALL |
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Post Town | WALSALL |
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Country | ENGLAND |
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Postcode | WS3 4AY |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 15/11/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 28/02/2025 |
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Last Made Up Date | 14/02/2024 |
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Return
Next Due Date | 14/03/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
HEATING SPARES AND CONTROLS LTD
Directors
(The company's officers)
MR PAUL MARTIN
(~45 year old British national)
THE HEAT XCHANGE LTD 5, NORTON ROAD, PELSALL, WALSALL, WS3 4AY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/2023
MR ANDREW MARK THICKETT
(~60 year old British national)
THE HEAT XCHANGE LTD 5, NORTON ROAD, PELSALL, WALSALL, WS3 4AY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/2023
Shareholders
(Persons of Significant Control)
Mr Paul Martin
(~45 year old British national)
The Heat Xchange Ltd, 5, Norton Road, Pelsall, Walsall, WS3 4AY, 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 15/02/2023
Mr Andrew Mark Thickett
(~60 year old British national)
The Heat Xchange Ltd, 5, Norton Road, Pelsall, Walsall, WS3 4AY, 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 15/02/2023
Diane Thickett
(~62 year old British national)
The Heat Xchange Ltd, 5, Norton Road, Pelsall, Walsall, WS3 4AY, 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 15/02/2023
Connections
(Shared officers)
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)
HEATING SPARES AND CONTROLS LTD: Maps
Maps show the location of the postcode of the registered office, WS3 4AY.
Map of HEATING SPARES AND CONTROLS LTD at local scale
Map of HEATING SPARES AND CONTROLS LTD at district scale
More Companies in WS3 4AY
Other companies with registered offices in WS3 4AY:
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)