Green Heat Wales Ltd CARDIFF


Founded in 2009, Green Heat Wales, classified under reg no. 06938404 is an active company. Currently registered at The Fire And Stove Shop Ton Garage Merthyr Road CF15 7LF, Cardiff the company has been in the business for 15 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 3 directors, namely Benjamin C., Nathan P. and James P.. Of them, James P. has been with the company the longest, being appointed on 18 June 2009 and Benjamin C. and Nathan P. have been with the company for the least time - from 4 February 2019. As of 4 May 2024, there was 1 ex director - Peter V.. There were no ex secretaries.

Green Heat Wales Ltd Address / Contact

Office Address The Fire And Stove Shop Ton Garage Merthyr Road
Office Address2 Tongwynlais
Town Cardiff
Post code CF15 7LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06938404
Date of Incorporation Thu, 18th Jun 2009
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (34 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Benjamin C.

Position: Director

Appointed: 04 February 2019

Nathan P.

Position: Director

Appointed: 04 February 2019

James P.

Position: Director

Appointed: 18 June 2009

Peter V.

Position: Director

Appointed: 18 June 2009

Resigned: 19 June 2009

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is James P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth-40 755-38 313   
Balance Sheet
Current Assets34 06742 92167 27863 54144 137
Net Assets Liabilities -38 313-24 319-12 664-19 115
Cash Bank In Hand3 214232   
Debtors29 35318 480   
Stocks Inventory1 50024 209   
Tangible Fixed Assets5 4279 838   
Reserves/Capital
Called Up Share Capital101101   
Profit Loss Account Reserve-40 856-38 414   
Shareholder Funds-40 755-38 313   
Other
Average Number Employees During Period    5
Creditors 91 07298 97681 73979 832
Fixed Assets 9 8387 3795 53416 580
Net Current Assets Liabilities-46 182-48 151-31 698-18 198-35 695
Total Assets Less Current Liabilities-40 755-38 313-24 319-12 664-19 115
Creditors Due Within One Year80 24991 072   
Number Shares Allotted 101   
Par Value Share 1   
Share Capital Allotted Called Up Paid101101   

Company filings

Filing category
Accounts Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 30th June 2023
filed on: 26th, February 2024
Free Download (4 pages)

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