Menna Overview
Here’s a quick overview of THE DISCRETEHEAT COMPANY LIMITED 👀 — a Prestbury based business that started in 2005.
THE DISCRETEHEAT COMPANY LIMITED
- Company statusactive
- Company No05594330
- Age20 years 9 months Incorporated 17 October 2005
- Officers5
Address
Bollin Lodge, The Village, Prestbury, SK10 4DG
THE DISCRETEHEAT COMPANY LIMITED is an active company incorporated on 17 October 2005 and based in Prestbury. The company was registered 21 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)
25210 Manufacture of central heating radiators and boilers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 17 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Aug 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 26 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Sep 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 13 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 24 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 12 Jul 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WADSWORTH, Martin James | secretary | 17 Mar 2006 | |
| HAMER, Russell | director | Jan 1969 | 10 Apr 2012 |
| WADSWORTH, Danuta | director | Jan 1963 | 22 May 2015 |
| WADSWORTH, Ethan Anthony | director | Aug 1992 | 03 Aug 2021 |
| WADSWORTH, Martin James | director | Aug 1964 | 17 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Wadsworth | Aug 1964 | 06 Apr 2016 |
Related Companies
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WADSWORTH, Martin James are mutual persons.
WADSWORTH, Martin James are mutual persons.
WADSWORTH, Martin James are mutual persons.
WADSWORTH, Martin James, WADSWORTH, Danuta are mutual persons.
WADSWORTH, Martin James are mutual persons.
FOSTER, Stephen Leslie are mutual persons.
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Here’s a quick overview of THE DISCRETEHEAT COMPANY LIMITED 👀 — a Prestbury based business that started in 2005.