HEATWAVE ENERGY SOLUTIONS LIMITED - WIGAN


Company Profile Company Filings

Overview

HEATWAVE ENERGY SOLUTIONS LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Liquidation.
HEATWAVE ENERGY SOLUTIONS LIMITED was incorporated 15 years ago on 18/01/2007 and has the registered number: 06057908. The accounts status is DORMANT and accounts are next due on 31/05/2021.

HEATWAVE ENERGY SOLUTIONS LIMITED - WIGAN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019 31/05/2021

Registered Office

15 MARKET STREET
WIGAN
WN6 0HW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEATWAVE HEATING + GAS SERVICES LTD. (until 22/12/2011)
GLOBAL WARMING SOLUTIONS LIMITED (until 29/09/2008)

Confirmation Statements

Last Statement Next Statement Due
10/08/2018 24/08/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN PAUL DUTTON Mar 1974 British Director 2008-10-30 CURRENT
MR DAVID HIGHTON Jan 1980 British Director 2008-10-30 UNTIL 2009-05-22 RESIGNED
ADRIAN DUTTON Mar 1974 British Director 2007-01-18 UNTIL 2008-10-30 RESIGNED
KATHERINE BIBBY Secretary 2007-01-18 UNTIL 2008-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Paul Dutton 2016-04-06 3/1974 Wigan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOILERS2U LIMITED WIGAN Active DORMANT 43999 - Other specialised construction activities n.e.c.
HEATWAVE ENERGY HOLDINGS LIMITED WIGAN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HEATWAVE ENERGY FUNDING LIMITED WIGAN Active DORMANT 99999 - Dormant Company
HEATWAVE COMMERCIAL PROPERTIES LIMITED WIGAN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEATWAVE RESIDENTIAL PROPERTIES LIMITED WIGAN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEATWAVE HOMES LIMITED WIGAN ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HEATWAVE ENERGY LIMITED WIGAN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BRONTE INVESTMENTS LIMITED WIGAN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Heatwave Energy Solutions Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-06-14 31-05-2019
Heatwave Energy Solutions Limited - Accounts to registrar (filleted) - small 18.1 2018-08-21 31-05-2018 £263 equity
Heatwave Energy Solutions Limited - Accounts to registrar - small 17.2 2017-08-04 31-01-2017 £1,879,241 Cash £3,658,513 equity
Heatwave Energy Solutions Limited - Abbreviated accounts 16.1 2016-06-24 31-01-2016 £1,733,811 Cash £3,137,348 equity
Heatwave Energy Solutions Limited - Limited company - abbreviated - 11.6 2015-10-28 31-01-2015 £803,890 Cash £2,283,269 equity

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