WINNIPEG HEAT LIMITED - LONDON


Company Profile Company Filings

Overview

WINNIPEG HEAT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WINNIPEG HEAT LIMITED was incorporated 12 years ago on 01/03/2012 and has the registered number: 07971262. The accounts status is TOTAL EXEMPTION FULL.

WINNIPEG HEAT LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2022 02/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCS SERVICES LIMITED Corporate Director 2020-11-13 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
DR MICHAEL JOHN BULLARD Feb 1966 British Director 2017-12-05 CURRENT
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2016-12-12 CURRENT
PETER TOLAND Nov 1956 British Director 2018-01-22 CURRENT
MR GUY BRUCE MYLES Feb 1973 British Director 2012-04-05 UNTIL 2013-10-31 RESIGNED
TRACEY JANE SPEVACK Secretary 2012-03-01 UNTIL 2013-10-28 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED
NICOLA BOARD Secretary 2013-10-28 UNTIL 2015-05-01 RESIGNED
KAREN WARD Secretary 2015-05-01 UNTIL 2016-05-16 RESIGNED
SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2018-11-15 RESIGNED
JOANNA LEIGH Dec 1982 British Director 2014-08-13 UNTIL 2016-12-12 RESIGNED
DUNCAN BULLOCK Feb 1986 British Director 2013-10-31 UNTIL 2014-08-13 RESIGNED
MR KARL JOHN DRAGE Aug 1972 British Director 2012-04-05 UNTIL 2013-10-31 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2012-03-01 UNTIL 2012-04-05 RESIGNED
OCS SERVICES LIMITED Corporate Director 2013-10-31 UNTIL 2020-07-30 RESIGNED
OCS SERVICES LIMITED Corporate Director 2012-03-01 UNTIL 2012-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Administrative Services Limited 2017-11-09 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Octopus Apollo Vct Plc 2016-04-06 London   England Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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