INTELLIGENT HEATING COMPANY LIMITED
INTELLIGENT HEATING COMPANY LIMITED is an active private limited company, incorporated on 5 December 2002. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Andrews Close, Lutterworth. 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: Micro Entity. INTELLIGENT HEATING COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04609744 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 05/12/2002 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 8 ANDREWS CLOSE |
|---|
| Address Line 2 | LEIRE |
|---|
| Post Town | LUTTERWORTH |
|---|
| County | LEICESTERSHIRE |
|---|
| Postcode | LE17 5ER |
|---|
Accounts
| Accounting Reference Date | 31st January |
|---|
| Accounts Next Due Date | 31/10/2024 |
|---|
| Accounts Last Made Up Date | 31/01/2023 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 11/07/2024 |
|---|
| Last Made Up Date | 27/06/2023 |
|---|
Return
| Next Due Date | 02/01/2017 |
|---|
| Last Made Up Date | 05/12/2015 |
|---|
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)
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From incorporation onwards:
INTELLIGENT HEATING COMPANY LIMITED
Directors
(The company's officers)
NEILL JOHN CUMMINS
(~56 year old Irish national)
8 ANDREWS CLOSE, LEIRE, LEICESTERSHIRE, LE17 5ER, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 01/08/2021
WILLIAM THOMAS CUMMINS
(~23 year old British national)
8 ANDREWS CLOSE, LEIRE, LEICESTERSHIRE, LE17 5ER, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 01/08/2021
MRS TAMSIN MOUNTFORD
(~51 year old British national)
8 ANDREWS CLOSE, LEIRE, LUTTERWORTH, LEICESTERSHIRE, LE17 5ER
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2016
MR DOUGLAS SHEPLEY
(~49 year old British national)
8 ANDREWS CLOSE, LEIRE, LUTTERWORTH, LEICESTERSHIRE, LE17 5ER, ENGLAND
- Current Director
- Gives occupation as PLUMBING & HEATING SPECIALIST
- Usually resident in ENGLAND
Appointed on 01/10/2009
MRS HEIDI SHEPLEY
(~47 year old British national)
8 ANDREWS CLOSE, LEIRE, LUTTERWORTH, LEICESTERSHIRE, LE17 5ER, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2016
MRS TAMSIN MOUNTFORD
8 ANDREWS CLOSE, LEIRE, LUTTERWORTH, LEICESTERSHIRE, LE17 5ER, ENGLAND
Appointed on 31/05/2010
Shareholders
(Persons of Significant Control)
Mr Douglas Shepley
(~49 year old British national)
8, Andrews Close, Leire, Lutterworth, Leicestershire, LE17 5ER, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/12/2016
Mr Douglas Shepley
(~49 year old British national)
8, Andrews Close, Leire, Lutterworth, Leicestershire, LE17 5ER
- Owns between 25% and 50% of the shares.
Notified on 06/12/2016
Mrs Heidi Shepley
(~47 year old British national)
8, Andrews Close, Leire, Lutterworth, Leicestershire, LE17 5ER, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/12/2016
Mrs Heidi Shepley
(~47 year old British national)
8, Andrews Close, Leire, Lutterworth, Leicestershire, LE17 5ER
- Owns between 25% and 50% of the shares.
Notified on 06/12/2016
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)
INTELLIGENT HEATING COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, LE17 5ER.
Map of INTELLIGENT HEATING COMPANY LIMITED at local scale
Map of INTELLIGENT HEATING COMPANY LIMITED at district scale
