Adway Heat Pumps Ltd, Leigh-on-sea
Adway Heat Pumps Ltd is a private limited company. Previously, it was called Broome Technical Ltd (changed on 2022-06-07). Registered at 1053 London Road, Leigh-On-Sea SS9 3JP, this 4 years old business was incorporated on 2020-01-16 and is officially categorised as "repair of other equipment" (SIC: 33190).2 directors can be found in the firm: Wayne H. (appointed on 01 April 2022), Adrian B. (appointed on 16 January 2020).
| About | |
|---|---|
| Name: Adway Heat Pumps Ltd | |
| Number: 12406844 | |
| Incorporation date: 2020-01-16 | |
| End of financial year: 31 January |
| Address: |
1053 London Road Leigh-on-sea SS9 3JP |
| SIC code: |
33190 - Repair of other equipment |
Company staff
People with significant control
Wayne H.
1 April 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah B.
30 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian B.
16 January 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 66,753 | 60,036 | 69,913 |
| Total Assets Less Current Liabilities | 40,440 | 47,616 | 35,916 |
The due date for Adway Heat Pumps Ltd confirmation statement filing is 2024-04-22. The previous confirmation statement was filed on 2023-04-08. The deadline for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up to 31 January 2023.
3 persons of significant control are indexed in the official register, namely: Wayne H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sarah B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Adrian B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Capital
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Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-01-31 filed on: 30th, October 2023 | accounts |
Free Download
(10 pages)
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