GEOWARMTH HEAT PUMPS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
GEOWARMTH HEAT PUMPS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GEOWARMTH HEAT PUMPS LIMITED was incorporated 17 years ago on 29/01/2007 and has the registered number: 06071914. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
GEOWARMTH HEAT PUMPS LIMITED was incorporated 17 years ago on 29/01/2007 and has the registered number: 06071914. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
GEOWARMTH HEAT PUMPS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
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
36 FERN AVENUE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE2 2QX
This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1018 LIMITED (until 28/03/2007)
SANDCO 1018 LIMITED (until 28/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2024 | 12/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARLA LUCY STOCKTON-JONES | Jun 1972 | British | Director | 2024-06-03 | CURRENT |
| MR SIMON JOHN PHELAN | Jun 1989 | Irish | Director | 2024-02-28 UNTIL 2024-06-03 | RESIGNED |
| LESLEY CAROL WITHERS | Dec 1959 | Secretary | 2007-03-15 UNTIL 2024-02-28 | RESIGNED | |
| MR JOHN GRANVILLE WITHERS | British | Director | 2007-03-15 UNTIL 2024-02-28 | RESIGNED | |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2007-01-29 UNTIL 2007-03-15 | RESIGNED | ||
| WARD HADAWAY INCORPORATIONS LIMITED | Corporate Nominee Director | 2007-01-29 UNTIL 2007-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Granville Withers | 2017-01-29 | 11/1960 |
Ownership of shares 75 to 100 percent Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-11-21 | 31-03-2023 | £137,366 Cash £150,965 equity |
| Micro-entity Accounts - GEOWARMTH HEAT PUMPS LIMITED | 2022-12-29 | 31-03-2022 | £138,527 equity |
| Micro-entity Accounts - GEOWARMTH HEAT PUMPS LIMITED | 2021-12-30 | 31-03-2021 | £63,639 equity |
| Micro-entity Accounts - GEOWARMTH HEAT PUMPS LIMITED | 2021-03-16 | 31-03-2020 | £49,050 equity |
| Micro-entity Accounts - GEOWARMTH HEAT PUMPS LIMITED | 2020-01-01 | 31-03-2019 | £34,641 equity |
| Accounts Submission | 2017-12-29 | 31-03-2017 | £12,492 equity |
| Accounts filed on 31-03-2016 | 2016-12-30 | 31-03-2016 | £66,421 Cash £67,620 equity |
| GEOWARMTH HEAT PUMPS LIMITED Accounts filed on 31-03-2015 | 2015-08-21 | 31-03-2015 | £90,809 Cash £66,403 equity |
| GEOWARMTH HEAT PUMPS LIMITED Accounts filed on 31-03-2014 | 2014-12-31 | 31-03-2014 | £11,531 Cash £10,128 equity |