THE HEATPACK COMPANY LTD
In Liquidation
General Information
NAME
THE HEATPACK COMPANY LTD
COMPANY NUMBER
07812120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
17/10/2011
(13years old)
WEBSITE
www.theheatpackcompany.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL6 4SD
Telephone: 01613593801
TPS: No
35 Ardent Way
Prestwich
Manchester
M25 9WE
Telephone: 3593801
Cowgill Holloway Business Recove
Fourth Floor Unit 5B
Bolton
BL6 4SD
BL6 4SD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2021 | New Confirmation Statement filed |
| 09/11/2021 | Howard David Cohen (903103041) has left the board |
| 09/11/2021 | Ben David Cohen (914180049) has left the board |
Credit Risk Overview
Want to learn more about THE HEATPACK COMPANY LTD?
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 THE HEATPACK COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HEATPACK COMPANY LTD?
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 |
|---|---|---|---|---|
|
17/10/2011 - Present (13years) Born in Nov 1978 (age: 45) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
06/10/2020 - Present (4years) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
18/10/2018 - Present (6years) Born in Oct 1954 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
18/10/2018 - Present (6years) Born in Feb 1948 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
18/10/2018 - Present (6years) Born in May 1957 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2021 | New Confirmation Statement filed |
| 09/11/2021 | Howard David Cohen (903103041) has left the board |
| 09/11/2021 | Ben David Cohen (914180049) has left the board |
| 09/11/2021 | Ben David Cohen (914180049) has left the board |
| 09/11/2021 | Lisa Simone Binder (925262451) has left the board |
| 09/11/2021 | Valerie Ann Cohen (903103040) has left the board |
| 09/11/2021 | Howard David Cohen (903103041) has left the board |
| 09/11/2021 | Lisa Simone Binder (925262451) has left the board |
| 09/11/2021 | Valerie Ann Cohen (903103040) has left the board |
| 09/11/2021 | Ben David Cohen (914180049) has left the board |
| 09/11/2021 | Lisa Simone Binder (925262451) has left the board |
| 09/11/2021 | Valerie Ann Cohen (903103040) has left the board |
| 09/11/2021 | Howard David Cohen (903103041) has left the board |
| 28/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 15/10/2020 | New Board Member Lauren Cohen (926307710) Appointed |
| 15/10/2020 | Lauren Cohen (927506117) has left the board |
| 08/10/2020 | New Board Member Lauren Cohen (927506117) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 21/11/2018 | New Board Member Lisa Binder (925262451) Appointed |
| 22/10/2018 | New Board Member Valerie Ann Cohen (903103040) Appointed |
| 22/10/2018 | New Board Member Ben David Cohen (914180049) Appointed |
| 22/10/2018 | New Board Member Howard David Cohen (903103041) Appointed |
| 30/09/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 09/05/2016 | Change in Reg. Office |
| 06/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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