Menna Overview
Here’s a quick overview of GEOWARMTH HEAT PUMPS LIMITED 👀 — a North Shields based business that started in 2007.
GEOWARMTH HEAT PUMPS LIMITED
- Company statusactive
- Company No06071914
- Age19 years 6 months Incorporated 29 January 2007
- Officers1
Address
3 Neptune Court, Orion Business Park, North Shields, NE29 7UW, England
GEOWARMTH HEAT PUMPS LIMITED is an active company incorporated on 29 January 2007 and based in North Shields, England. The company was registered 19 years ago.
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- 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 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Resolution
2 Years Ago on 21 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Mar 2024
Memorandum Articles
2 Years Ago on 08 Mar 2024
Resolution
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOHAN, Emma Jade Phillipa | director | Sep 1975 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hometree Group Limited | 28 Feb 2024 | |
| Mr John Granville Withers | Nov 1960 | 29 Jan 2017 |
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Here’s a quick overview of GEOWARMTH HEAT PUMPS LIMITED 👀 — a North Shields based business that started in 2007.