Winnipeg Heat Ltd was founded on 01 March 2012 and are based in London in England, it has a status of "Active". We don't know the number of employees at the business. This company has 6 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOLAND, Peter | 22 January 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANERJEE, Kamalika Ria | 30 October 2017 | 19 February 2018 | 1 |
| BOARD, Nicola | 28 October 2013 | 01 May 2015 | 1 |
| LUDLOW, Sharna | 16 May 2016 | 15 November 2018 | 1 |
| SPEVACK, Tracey Jane | 01 March 2012 | 28 October 2013 | 1 |
| WARD, Karen | 01 May 2015 | 16 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 12 August 2020 | |
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AP04 - Appointment of corporate secretary | 03 January 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| TM02 - Termination of appointment of secretary | 15 November 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AP01 - Appointment of director | 19 March 2018 | |
| TM02 - Termination of appointment of secretary | 20 February 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| AP01 - Appointment of director | 06 December 2017 | |
| RESOLUTIONS - N/A | 22 November 2017 | |
| RESOLUTIONS - N/A | 22 November 2017 | |
| PSC02 - N/A | 22 November 2017 | |
| PSC05 - N/A | 22 November 2017 | |
| SH01 - Return of Allotment of shares | 16 November 2017 | |
| MR01 - N/A | 13 November 2017 | |
| AP03 - Appointment of secretary | 30 October 2017 | |
| CS01 - N/A | 13 March 2017 | |
| CH01 - Change of particulars for director | 20 February 2017 | |
| TM01 - Termination of appointment of director | 13 December 2016 | |
| AP01 - Appointment of director | 13 December 2016 | |
| AA - Annual Accounts | 07 December 2016 | |
| CH02 - Change of particulars for corporate director | 23 August 2016 | |
| CH01 - Change of particulars for director | 16 June 2016 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| CH03 - Change of particulars for secretary | 01 June 2016 | |
| AP03 - Appointment of secretary | 25 May 2016 | |
| TM02 - Termination of appointment of secretary | 19 May 2016 | |
| AR01 - Annual Return | 26 March 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| CH01 - Change of particulars for director | 25 September 2015 | |
| AP03 - Appointment of secretary | 05 May 2015 | |
| TM02 - Termination of appointment of secretary | 05 May 2015 | |
| SH01 - Return of Allotment of shares | 07 April 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| AA - Annual Accounts | 02 December 2014 | |
| TM01 - Termination of appointment of director | 15 August 2014 | |
| AP01 - Appointment of director | 15 August 2014 | |
| MR01 - N/A | 29 July 2014 | |
| MR01 - N/A | 29 July 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| RESOLUTIONS - N/A | 31 January 2014 | |
| MR01 - N/A | 18 January 2014 | |
| MR01 - N/A | 18 January 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AP01 - Appointment of director | 06 November 2013 | |
| TM01 - Termination of appointment of director | 06 November 2013 | |
| AP02 - Appointment of corporate director | 06 November 2013 | |
| TM01 - Termination of appointment of director | 06 November 2013 | |
| TM02 - Termination of appointment of secretary | 31 October 2013 | |
| AP03 - Appointment of secretary | 31 October 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| RESOLUTIONS - N/A | 08 April 2013 | |
| RESOLUTIONS - N/A | 08 April 2013 | |
| SH01 - Return of Allotment of shares | 08 April 2013 | |
| AA01 - Change of accounting reference date | 16 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 October 2012 | |
| AD01 - Change of registered office address | 25 June 2012 | |
| SH01 - Return of Allotment of shares | 10 May 2012 | |
| SH01 - Return of Allotment of shares | 10 May 2012 | |
| SH01 - Return of Allotment of shares | 10 May 2012 | |
| AP01 - Appointment of director | 09 May 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| AP01 - Appointment of director | 09 May 2012 | |
| RESOLUTIONS - N/A | 01 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 April 2012 | |
| AP03 - Appointment of secretary | 02 March 2012 | |
| NEWINC - New incorporation documents | 01 March 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 November 2017 | Outstanding |
N/A |
| A registered charge | 14 July 2014 | Outstanding |
N/A |
| A registered charge | 14 July 2014 | Outstanding |
N/A |
| A registered charge | 15 January 2014 | Outstanding |
N/A |
| A registered charge | 15 January 2014 | Outstanding |
N/A |
| Debenture | 25 September 2012 | Outstanding |
N/A |
| Debenture | 05 April 2012 | Outstanding |
N/A |
