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 Number | 04025278 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/07/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 NORTON ROAD |
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Address Line 2 | PELSALL |
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Post Town | WALSALL |
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County | WEST MIDLANDS |
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Postcode | WS3 4AY |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 31/07/2024 |
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Last Made Up Date | 17/07/2023 |
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Return
Next Due Date | 31/07/2016 |
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Last Made Up Date | 03/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 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)