HEATFORCE (WALES) LIMITED - LLANISHEN
Company Profile | Company Filings |
Overview
HEATFORCE (WALES) LIMITED is a Private Limited Company from LLANISHEN and has the status: Active.
HEATFORCE (WALES) LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261333. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEATFORCE (WALES) LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261333. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEATFORCE (WALES) LIMITED - LLANISHEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 10 LAMBOURNE CRESCENT
LLANISHEN
CARDIFF S GLAM
CF14 5GP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL STONELAKE | Aug 1970 | British | Director | 2021-04-12 | CURRENT |
MR NICHOLAS SIMON PRITCHARD | Aug 1973 | Welsh | Director | 2023-01-27 | CURRENT |
MR JASON KEVIN POTTER | Oct 1988 | British | Director | 2023-04-01 | CURRENT |
PAUL ROYLE MADDOCKS | Jun 1959 | Welsh | Director | 2001-07-30 | CURRENT |
MR RYAN HOWARD | Jul 1972 | British | Director | 2023-01-27 | CURRENT |
RANDALL EDWARD MADDOCKS | Oct 1932 | Secretary | 2001-07-30 UNTIL 2007-03-01 | RESIGNED | |
MR STEVEN JOHN PRING | Aug 1966 | British | Director | 2016-05-17 UNTIL 2017-08-11 | RESIGNED |
MR JAKE ROYLE MADDOCKS | Nov 1996 | Welsh | Director | 2020-05-11 UNTIL 2023-04-21 | RESIGNED |
MR DANIEL JAMES HOBBS | Sep 1982 | British | Director | 2015-11-26 UNTIL 2018-05-24 | RESIGNED |
MR KEITH SAMUEL DAVID | May 1984 | British | Director | 2015-11-26 UNTIL 2020-05-11 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 2001-07-30 UNTIL 2001-07-30 | RESIGNED | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2001-07-30 UNTIL 2001-07-30 | RESIGNED | |
NIGEL DANE WILLIAMS | Oct 1959 | British | Secretary | 2007-03-01 UNTIL 2015-11-26 | RESIGNED |
MR JAKE ROYLE MADDOCKS | Nov 1996 | Welsh | Secretary | 2020-05-11 UNTIL 2023-04-21 | RESIGNED |
MR KEITH SAMUEL DAVID | Secretary | 2015-11-26 UNTIL 2020-05-11 | RESIGNED | ||
NIGEL DANE WILLIAMS | Oct 1959 | British | Director | 2007-03-01 UNTIL 2015-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diversity Network Holdings Limited | 2023-02-06 | Cardiff | Ownership of shares 75 to 100 percent | |
Mr Paul Royle Maddocks | 2016-04-06 - 2023-02-06 | 6/1959 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HEATFORCE_(WALES)_LIMITED - Accounts | 2023-12-15 | 31-03-2023 | £174,572 Cash £632,397 equity |
Heatforce (Wales) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-21 | 31-03-2022 | £547,731 Cash £1,174,429 equity |
Heatforce (Wales) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-13 | 30-09-2020 | £1,270,147 Cash £1,544,600 equity |
Heatforce (Wales) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-08 | 30-09-2019 | £703,600 Cash £1,530,068 equity |
Heatforce (Wales) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-12 | 30-09-2018 | £539,008 Cash £1,492,681 equity |
Heatforce (Wales) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-21 | 30-09-2017 | £1,179,736 Cash £1,409,231 equity |