THE HEAT X CHANGE LIMITED

THE HEAT X CHANGE LIMITED is an active private limited company, incorporated on 3 July 2000. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Norton Road, Walsall. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. THE HEAT X CHANGE LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number04025278
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/07/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NORTON ROAD
Address Line 2PELSALL
Post TownWALSALL
CountyWEST MIDLANDS
PostcodeWS3 4AY

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date31/07/2016
Last Made Up Date03/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:
THE HEAT X CHANGE LIMITED

Directors

(The company's officers)
MR PAUL ANTHONEY MARTIN
(~45 year old British national)
5 NORTON ROAD, PELSALL, WALSALL, WEST MIDLANDS, WS3 4AY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2016
MR ANDREW MARK THICKETT
(~60 year old British national)
5 NORTON ROAD, PELSALL, WALSALL, WEST MIDLANDS, WS3 4AY
  • Current Director
  • Gives occupation as HEATING
  • Usually resident in ENGLAND
Appointed on 05/07/2000
DIANE AUDREY THICKETT
(~62 year old British national)
5 NORTON ROAD, PELSALL, WALSALL, WEST MIDLANDS, WS3 4AY
  • Current Secretary
  • Gives occupation as MANAGER
Appointed on 05/07/2000

Shareholders

(Persons of Significant Control)
Mr Andrew Mark Thickett
(~60 year old British national)
5 Norton Road, Pelsall, Walsall, West Midlands, WS3 4AY
  • Owns between 25% and 50% of the shares.
Notified on 03/07/2016

Connections

(Shared officers)
  • MR ANDREW MARK THICKETT
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)

THE HEAT X CHANGE LIMITED: Maps

Maps show the location of the postcode of the registered office, WS3 4AY.

Map of THE HEAT X CHANGE LIMITED at local scale
Map of THE HEAT X CHANGE LIMITED at local scale
Map of THE HEAT X CHANGE LIMITED at district scale
Map of THE HEAT X CHANGE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)