HEATING (SOUTHWEST) LIMITED - LISKEARD


Company Profile Company Filings

Overview

HEATING (SOUTHWEST) LIMITED is a Private Limited Company from LISKEARD and has the status: Active.
HEATING (SOUTHWEST) LIMITED was incorporated 45 years ago on 08/08/1978 and has the registered number: 01382766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

HEATING (SOUTHWEST) LIMITED - LISKEARD

This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances
27520 - Manufacture of non-electric domestic appliances
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

MILLER BUSINESS PARK
LISKEARD
CORNWALL
PL14 4DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CLIMO HARDY Feb 1947 Director CURRENT
MR JAMES CLIMO HARDY Feb 1947 Secretary 1996-12-30 CURRENT
MALCOLM NORMAN ALEC WEBB Aug 1939 British Director 1996-10-01 UNTIL 2002-08-31 RESIGNED
ARTHUR JOHN WATTS Jun 1947 British Director 2000-12-11 UNTIL 2001-12-21 RESIGNED
BENJAMIN ADRIAN SHIRLEY Mar 1960 British Director RESIGNED
MR ALUN MITCHELL Dec 1955 British Director 2002-09-01 UNTIL 2020-02-29 RESIGNED
COLIN CAWSE Nov 1950 British Director 1999-03-01 UNTIL 2000-12-08 RESIGNED
PETER ANTHONY BROWNE Jul 1969 British Director 1999-03-01 UNTIL 2009-11-01 RESIGNED
CHRISTINE DIANE HARDY Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Climo Hardy 2016-04-06 2/1947 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Christine Diane Hardy 2016-04-06 12/1945 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATING (SOUTH WEST) SUPPLIES LIMITED STATION ROAD Active DORMANT 27510 - Manufacture of electric domestic appliances

Free Reports Available

Report Date Filed Date of Report Assets
Heating (South West) Limited - Period Ending 2018-02-28 2018-11-29 28-02-2018 £6,155 Cash £293,853 equity
Heating (South West) Limited - Period Ending 2017-02-28 2017-12-01 28-02-2017 £3,277 Cash £310,247 equity

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