Heat Pumpsystems Ltd. WAKEFIELD


Heat Pumpsystems Ltd. is a private limited company situated at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2006-01-27, this 18-year-old company is run by 1 director.
Director Michael S., appointed on 27 January 2006.
The company is officially categorised as "electrical installation" (Standard Industrial Classification code: 43210).
The latest confirmation statement was sent on 2023-01-27 and the date for the subsequent filing is 2024-02-10. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Heat Pumpsystems Ltd. Address / Contact

Office Address The Picasso Building
Office Address2 Caldervale Road
Town Wakefield
Post code WF1 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05690430
Date of Incorporation Fri, 27th Jan 2006
Industry Electrical installation
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 27 January 2006

Michael S.

Position: Director

Appointed: 27 January 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Katja S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Katja S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 27th January 2024
filed on: 1st, February 2024
Free Download (3 pages)

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