GREEN HEAT WALES LTD
Overview
| Company Name | GREEN HEAT WALES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06938404 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREEN HEAT WALES LTD?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is GREEN HEAT WALES LTD located?
| Registered Office Address | Unit 3 Gwaelod Y Garth Industrial Estate Main Road CF15 9AA Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN HEAT WALES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GREEN HEAT WALES LTD?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for GREEN HEAT WALES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Nathan Arwyn Pring as a person with significant control on Sep 05, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Nathan Arwyn Pring as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of details for Mr James Portsmouth as a person with significant control on Mar 07, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr James Portsmouth as a person with significant control on Mar 10, 2025 | 2 pages | PSC04 | ||||||||||||||
Notification of Nathan Arwyn Pring as a person with significant control on Jun 27, 2019 | 2 pages | PSC01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||||||
Termination of appointment of Benjamin Steven Cloke as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from The Fire and Stove Shop Ton Garage Merthyr Road Tongwynlais Cardiff CF15 7LF to Unit 3 Gwaelod Y Garth Industrial Estate Main Road Cardiff CF15 9AA on May 01, 2024 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||||||
Registration of charge 069384040001, created on Oct 19, 2022 | 21 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 18, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of GREEN HEAT WALES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTSMOUTH, James | Director | Penrhos CF15 7UN Cardiff The Barn | United Kingdom | British | 148527080001 | |||||
| CLOKE, Benjamin Steven | Director | Gwaelod Y Garth Industrial Estate Main Road CF15 9AA Cardiff Unit 3 Wales | Wales | British | 255453840001 | |||||
| PRING, Nathan Arwyn | Director | Gwaelod Y Garth Industrial Estate Main Road CF15 9AA Cardiff Unit 3 Wales | Wales | British | 255453560001 | |||||
| VALAITIS, Peter Anthony | Director | 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon | United Kingdom | British | 133234740001 |
Who are the persons with significant control of GREEN HEAT WALES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nathan Arwyn Pring | Jun 27, 2019 | Gwaelod Y Garth Industrial Estate Main Road CF15 9AA Cardiff Unit 3 Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr James Portsmouth | Apr 06, 2016 | Gwaelod Y Garth Industrial Estate Main Road CF15 9AA Cardiff Unit 3 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0