HEATFORCE (WALES) LIMITED
Active - Accounts Filed
General Information
NAME
HEATFORCE (WALES) LIMITED
COMPANY NUMBER
04261333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/07/2001
(23 years and 3 months old)
WEBSITE
www.heatforce.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF S GLAM
CF14 5GP
Telephone: 02920763622
TPS: No
Unit 10
Cardiff Business Pk, Lambourne Crs
Llanishen
Cardiff, South Glamorgan
CF14 5GP
Telephone: 2600321
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATFORCE (WALES) LIMITED | Active - Accounts Filed | View Report |
| JELLYFISH BUSINESS SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Robert Benjamin Nathaniel Brodie (921171099) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEATFORCE (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATFORCE (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATFORCE (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2001 - Present (23 years and 3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2021 - Present (3 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/01/2023 - Present (1 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATFORCE (WALES) LIMITED | Active - Accounts Filed | View Report |
| JELLYFISH BUSINESS SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Robert Benjamin Nathaniel Brodie (921171099) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | Nicholas Simon Pritchard (923531784) has left the board |
| 21/12/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
| 25/04/2023 | Jake Royle Maddocks (926960600) has left the board |
| 25/04/2023 | New Board Member Jason Kevin Potter (924925309) Appointed |
| 09/02/2023 | New Board Member Ryan Howard (930180424) Appointed |
| 09/02/2023 | New Board Member Nicholas Simon Pritchard (923531784) Appointed |
| 09/02/2023 | New Board Member Ryan Howard (930180424) Appointed |
| 09/02/2023 | New Board Member Nicholas Simon Pritchard (923531784) Appointed |
| 25/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Company Secretary Jake Royle Maddocks (926960600) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Neil Stonelake (928237381) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 30/06/2020 | Jake Royle Maddocks (927100940) has left the board |
| 23/06/2020 | New Board Member Jake Royle Maddocks (927100940) Appointed |
| 14/05/2020 | Keith Samuel David (920302434) has left the board |
| 14/05/2020 | New Board Member Jake Royle Maddocks (926960600) Appointed |
| 14/05/2020 | New Company Secretary Jake Royle Maddocks (926960623) Appointed |
| 14/05/2020 | Keith Samuel David (920346436) has left the board |
| 16/07/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 28/05/2018 | Daniel James Hobbs (920424013) has left the board |
| 24/04/2018 | New Accounts filed |
| 17/08/2017 | Steven John Pring (918259655) has left the board |
| 06/07/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 26/05/2016 | New Board Member Steven John Pring (918259655) Appointed |
| 26/05/2016 | Stephen John Pring (920820173) has left the board |
| 19/05/2016 | New Accounts filed |
| 19/05/2016 | New Board Member Stephen John Pring (920820173) Appointed |
| 19/01/2016 | New Board Member Daniel James Hobbs (920424013) Appointed |
| 15/12/2015 | New Company Secretary Keith Samuel David (920346436) Appointed |
| 30/11/2015 | Nigel Dane Williams (911993070) has left the board |
| 30/11/2015 | New Board Member Keith Samuel David (920302434) Appointed |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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