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WINNIPEG HEAT LIMITED - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 07971262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 33 Holborn
- London
- England
- EC1N 2HT 6th Floor 33 Holborn, London, England, EC1N 2HT UK
Management
- Managing Directors
- BULLARD, Michael John, Dr
- SETCHELL, Matthew George
- TOLAND, Peter
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-01
- Age Of Company 2012-03-01 12 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Octopus Administrative Services Limited
- Octopus Apollo Vct Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
✓
- Annual Return
- Due Date: 2022-04-02
- Last Date: 2021-03-19
✓
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WINNIPEG HEAT LIMITED Company Description
- WINNIPEG HEAT LIMITED is a ltd registered in United Kingdom with the Company reg no 07971262. Its current trading status is "live". It was registered 2012-03-01. It has declared SIC or NACE codes as "71129". It has 3 directors and 1 secretary.It can be contacted at 6Th Floor 33 Holborn .
Get WINNIPEG HEAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winnipeg Heat Limited - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
- 2012-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WINNIPEG HEAT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07971262#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07971262#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07971262#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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mortgage-satisfy-charge-full (2021-03-24) - MR04
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mortgage-satisfy-charge-full (2021-03-18) - MR04
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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appoint-corporate-director-company-with-name-date (2020-11-13) - AP02
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accounts-with-accounts-type-small (2020-12-03) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-04) - AA
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confirmation-statement-with-updates (2019-04-01) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
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accounts-with-accounts-type-small (2018-12-04) - AA
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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confirmation-statement-with-updates (2018-03-19) - CS01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
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change-person-director-company-with-change-date (2017-02-20) - CH01
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confirmation-statement-with-updates (2017-03-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
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resolution (2017-11-22) - RESOLUTIONS
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capital-allotment-shares (2017-11-16) - SH01
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notification-of-a-person-with-significant-control (2017-11-22) - PSC02
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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accounts-with-accounts-type-full (2017-12-07) - AA
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change-to-a-person-with-significant-control (2017-11-22) - PSC05
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change-corporate-director-company-with-change-date (2016-08-23) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-26) - AR01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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accounts-with-accounts-type-full (2016-12-07) - AA
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change-person-director-company-with-change-date (2016-06-16) - CH01
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change-person-director-company-with-change-date (2016-06-15) - CH01
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change-person-secretary-company-with-change-date (2016-06-01) - CH03
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appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-19) - TM02
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change-person-director-company-with-change-date (2015-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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change-person-director-company-with-change-date (2015-09-25) - CH01
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capital-allotment-shares (2015-04-07) - SH01
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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accounts-with-accounts-type-small (2015-12-04) - AA
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termination-secretary-company-with-name-termination-date (2015-05-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2014-12-02) - AA
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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resolution (2014-01-31) - RESOLUTIONS
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-31) - AP03
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change-account-reference-date-company-current-shortened (2013-01-16) - AA01
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resolution (2013-04-08) - RESOLUTIONS
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capital-allotment-shares (2013-04-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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termination-secretary-company-with-name (2013-10-31) - TM02
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appoint-corporate-director-company-with-name (2013-11-06) - AP02
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termination-director-company-with-name (2013-11-06) - TM01
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appoint-person-director-company-with-name (2013-11-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-09) - AP01
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termination-director-company-with-name (2012-05-09) - TM01
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resolution (2012-05-01) - RESOLUTIONS
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capital-allotment-shares (2012-05-10) - SH01
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incorporation-company (2012-03-01) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01
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legacy (2012-10-05) - MG01
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appoint-person-secretary-company-with-name (2012-03-02) - AP03
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legacy (2012-04-18) - MG01
