# Heatek Limited

## Details

- **Company number:** [03391460](https://find-and-update.company-information.service.gov.uk/company/03391460)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 1997
- **Dissolved:** 22 Jul 2026
- **Registered office:** DARWIN HOUSE, 7 KIDDERMINSTER ROAD, BROMSGROVE, B61 7JJ
- **Nature of business:** [35300](/sic/35300) Steam and air conditioning supply



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 24 Jun 1997 | 24 Jun 1997 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 24 Jun 1997 | 24 Jun 1997 |
| MARMONT, Jean Susan | secretary | 24 Jun 1997 | 7 Aug 2017 |
| MARMONT, Guy Donovan | director | 24 Jun 1997 | 7 Aug 2017 |
| BEARDMORE, Wayne Gavin | director | 1 Jun 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wayne Gavin Beardmore | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2021 | - | £125,016 | 3 |
| 31 Jul 2020 | - | £136,230 | 3 |
| 31 Jul 2019 | £147,706 | £526 | 3 |
| 31 Jul 2018 | £143,547 | £67,987 | - |
| 31 Jul 2017 | £119,189 | £66,595 | - |
| 31 Jul 2016 | - | £8,794 | - |
| 31 Jul 2015 | - | £2,999 | - |
| 31 Jul 2014 | - | £2,596 | - |






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