Menna Overview
Here’s a quick overview of SWALE HEATING LIMITED 👀 — a London, England based business that started in 1972.
SWALE HEATING LIMITED
- Company statusactive
- Company No01076034
- Age53 years 9 months Incorporated 11 October 1972
- Officers7
Address
Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ, England
SWALE HEATING LIMITED is an active company incorporated on 11 October 1972 and based in London, England, England. The company was registered 54 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Resolution
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 23 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Resolution
1 Year Ago on 23 May 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Auditors Resignation Company
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 May 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Feb 2024
Resolution
2 Years Ago on 19 Dec 2023
Memorandum Articles
2 Years Ago on 18 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Dec 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAYHILL, Geoffrey Ronald | secretary | 01 May 2024 | |
| EDWARDS, John Paul | director | Oct 1963 | 01 Jul 2024 |
| EDWARDS, Matthew William Risden | director | Apr 1980 | 01 Apr 2010 |
| GREENFIELD, David | director | Sep 1965 | 01 Dec 2023 |
| LEVINSOHN, Graham Austen | director | Nov 1962 | 01 Dec 2023 |
| SHERIDAN, John Spencer | director | May 1973 | 01 Jul 2024 |
| TRANHAM, Mark William | director | Feb 1986 | 01 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swale Heating Holdings Ltd | 15 Jan 2021 | |
| Mr Ian Marsh Pierson | May 1950 | 06 Apr 2016 |
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Here’s a quick overview of SWALE HEATING LIMITED 👀 — a London, England based business that started in 1972.