About

Registered Number: 03188428
Date of Incorporation: 19/04/1996 (28 years ago)
Company Status: Active
Registered Address: Unit 54 Vale Business Park, Llandow, Cowbridge, CF71 7PF,

 

Heat Exchanger Services (Wales) Ltd was registered on 19 April 1996 with its registered office in Cowbridge, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SQUANCE, Joanne Elizabeth 24 March 2017 - 1
SQUANCE, Nicholas James 01 April 2012 - 1
SQUANCE, Ann 19 April 1996 31 May 2017 1
SQUANCE, Geoffrey Mervyn 19 April 1996 31 May 2017 1
Secretary Name Appointed Resigned Total Appointments
SQUANCE, Robert John 19 April 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 20 April 2020
RESOLUTIONS - N/A 30 September 2019
SH01 - Return of Allotment of shares 04 September 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 23 April 2019
AD01 - Change of registered office address 21 February 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 19 April 2018
AD01 - Change of registered office address 31 May 2017
TM01 - Termination of appointment of director 31 May 2017
TM01 - Termination of appointment of director 31 May 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 25 May 2017
AP01 - Appointment of director 24 March 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 19 April 2013
CH01 - Change of particulars for director 19 April 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 01 May 2012
CH03 - Change of particulars for secretary 01 May 2012
AP01 - Appointment of director 27 April 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH03 - Change of particulars for secretary 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 14 May 2009
363s - Annual Return 23 July 2008
AA - Annual Accounts 23 June 2008
AA - Annual Accounts 28 June 2007
363s - Annual Return 22 May 2007
363s - Annual Return 26 April 2006
AA - Annual Accounts 12 April 2006
AA - Annual Accounts 20 June 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 04 July 2003
363s - Annual Return 17 June 2003
288c - Notice of change of directors or secretaries or in their particulars 18 April 2003
287 - Change in situation or address of Registered Office 18 April 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 20 May 2002
AA - Annual Accounts 01 May 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 12 June 2000
363s - Annual Return 09 May 2000
AA - Annual Accounts 02 June 1999
363s - Annual Return 24 April 1999
363s - Annual Return 05 May 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 12 May 1997
225 - Change of Accounting Reference Date 13 February 1997
288 - N/A 26 April 1996
NEWINC - New incorporation documents 19 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.