GEOWARMTH HEAT PUMPS LIMITED
Active - Accounts Filed
General Information
NAME
GEOWARMTH HEAT PUMPS LIMITED
COMPANY NUMBER
06071914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
29/01/2007
(17 years and 10 months old)
WEBSITE
www.geowarmth.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
29/01/2007
28/03/2007
SANDCO 1018 LIMITED
NORTH SHIELDS
NE29 7UW
Telephone: 01912571704
TPS: Yes
3 Neptune Court
Orion Business Park
NORTH SHIELDS
NE29 7UW
Telephone: 2571704
3 Neptune Court
Orion Business Park
North Shields
Tyne and Wear
NE29 7UW
Telephone: 2571704
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member John Granville Withers (904364910) Appointed |
| 06/06/2024 | Simon John Phelan (932017830) has left the board |
| 06/06/2024 | New Board Member Carla Lucy Stockton-Jones (926746454) Appointed |
Credit Risk Overview
Want to learn more about GEOWARMTH HEAT PUMPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOWARMTH HEAT PUMPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOWARMTH HEAT PUMPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2024 - Present (6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 33 |
View Report |
|
03/06/2024 - Present (6 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
29/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 403 |
View Report |
|
29/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 410 |
View Report |
|
15/03/2007 - Present (17 years and 9 months) Born in Dec 1959 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member John Granville Withers (904364910) Appointed |
| 06/06/2024 | Simon John Phelan (932017830) has left the board |
| 06/06/2024 | New Board Member Carla Lucy Stockton-Jones (926746454) Appointed |
| 07/03/2024 | Lesley Carol Withers (911971280) has left the board |
| 07/03/2024 | John Granville Withers (904364910) has left the board |
| 07/03/2024 | New Board Member Simon John Phelan (932017830) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 18/03/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 01/02/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
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