PETER THE HEATER LIMITED

PETER THE HEATER LIMITED is an active private limited company, incorporated on 20 October 2008. The nature of the business is Repair of other equipment. The company's registered office is on Caldecott Close, Abingdon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PETER THE HEATER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26 CALDECOTT CLOSE
Post Town	ABINGDON
County	OXFORDSHIRE
Postcode	OX14 5HA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	17/11/2016
Last Made Up Date	20/10/2015

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)

33190 - Repair of other equipment

Company Name History

From incorporation onwards:

PETER THE HEATER LIMITED

Directors

(The company's officers)

MRS NATJAKORN NASH

(~49 year old British national)

26 CALDECOTT CLOSE, ABINGDON, OXFORDSHIRE, OX14 5HA, ENGLAND

Current Director
Gives occupation as BOILER TECHNICIAN
Usually resident in UNITED KINGDOM

Appointed on 12/12/2012

MR PETER FREDERICK WARNEFORD-BYGRAVE

(~75 year old British national)

26 CALDECOTT CLOSE, ABINGDON, OXFORDSHIRE, OX14 5HA, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 20/10/2008

Shareholders

(Persons of Significant Control)

Mrs Natjakorn Nash

(~49 year old British national)

26, Caldecott Close, Abingdon, Oxfordshire, OX14 5HA, England

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

Notified on 06/04/2016

Mr Peter Frederick Warneford-Bygrave

(~75 year old British national)

26, Caldecott Close, Abingdon, Oxfordshire, OX14 5HA, England

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

Notified on 06/04/2016

Connections

(Shared officers)

PROGAS HEATING AND PLUMBING LIMITED

MR PETER FREDERICK WARNEFORD-BYGRAVE

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)