About

Registered Number: 04491431
Date of Incorporation: 22/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 9 Lynton Road, Southend-On-Sea, SS1 3BE,

 

Having been setup in 2002, Wickford Heatline Ltd are based in Southend-On-Sea, it's status in the Companies House registry is set to "Active". The current directors of the company are Eames, Lynne, Eames, Gavin. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EAMES, Gavin 12 December 2013 - 1
Secretary Name Appointed Resigned Total Appointments
EAMES, Lynne 22 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 26 July 2018
AD01 - Change of registered office address 01 June 2018
AA - Annual Accounts 09 October 2017
AD01 - Change of registered office address 25 August 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 02 September 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 22 August 2014
AP01 - Appointment of director 23 December 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 29 July 2013
SH01 - Return of Allotment of shares 24 October 2012
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 30 September 2010
AD01 - Change of registered office address 08 September 2010
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 20 October 2008
363s - Annual Return 05 August 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 30 July 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 04 August 2006
RESOLUTIONS - N/A 11 October 2005
AA - Annual Accounts 03 October 2005
363s - Annual Return 15 July 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 19 July 2003
288a - Notice of appointment of directors or secretaries 12 August 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
NEWINC - New incorporation documents 22 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.