About

Registered Number: 06071914
Date of Incorporation: 29/01/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 36 Fern Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2QX

 

Geowarmth Heat Pumps Ltd was founded on 29 January 2007 and has its registered office in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active". This organisation is VAT Registered. This company currently employs 11-20 people. Geowarmth Heat Pumps Ltd has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WITHERS, Lesley Carol 15 March 2007 - 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 31 January 2019
SH01 - Return of Allotment of shares 29 December 2018
AA - Annual Accounts 29 December 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 24 November 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 19 February 2009
AA - Annual Accounts 15 December 2008
225 - Change of Accounting Reference Date 04 December 2008
363s - Annual Return 26 February 2008
MEM/ARTS - N/A 05 April 2007
RESOLUTIONS - N/A 04 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2007
MEM/ARTS - N/A 04 April 2007
123 - Notice of increase in nominal capital 04 April 2007
CERTNM - Change of name certificate 28 March 2007
287 - Change in situation or address of Registered Office 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
NEWINC - New incorporation documents 29 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.