BAXI HEATING UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baxi Heating Uk Limited. The company was founded 24 years ago and was given the registration number 03879156. The firm's registered office is in WARWICK. You can find them at Brooks House, Coventry Road, Warwick, Warwickshire. This company's SIC code is 25210 - Manufacture of central heating radiators and boilers.

Company Information

Name	:	BAXI HEATING UK LIMITED
Company Number	:	03879156
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	25210 - Manufacture of central heating radiators and boilers

Office Address & Contact

Registered Address	:	Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Brooks House, Coventry Road, Warwick, CV34 4LL	Secretary	20 September 2021	Active
Brooks House, Coventry Road, Warwick, CV34 4LL	Director	30 November 2023	Active
Brooks House, Coventry Road, Warwick, CV34 4LL	Director	31 March 2024	Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL	Secretary	30 April 2008	Active
38 Cubbington Road, Leamington Spa, CV32 7AB	Secretary	27 July 2001	Active
Brooks House, Coventry Road, Warwick, CV34 4LL	Secretary	11 November 2010	Active
7 Riefield, Harpers Lane, Bolton, BL1 6TA	Secretary	12 November 1999	Active
Brooks House, Coventry Road, Warwick, CV34 4LL	Secretary	28 June 2019	Active
Flat 40, Manor Park Court, Uttoxeter New Road, Derby, DE22 3NG	Secretary	31 December 2002	Active
Rose Cottage, Newton Road, Odstone, CV13 0QU	Director	12 November 1999	Active
Brooks House, Coventry Road, Warwick, CV34 4LL	Director	07 September 2020	Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL	Director	03 June 2005	Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL	Director	30 April 2008	Active
Dadlington House Farm, Shenton Lane, Dadlington, CV13 6JD	Director	22 November 2000	Active
The Glen, 35 Hazelwood Road, Duffield, DE56 4DP	Director	28 November 2002	Active
The Glen, 35 Hazelwood Road, Duffield, DE56 4DP	Director	22 November 2000	Active
6 Kenelm Gardens, Cheltenham, GL53 0JW	Director	28 November 2002	Active
The Firs 69 The Common, Parbold, Wigan, WN8 7EA	Director	12 November 1999	Active
The Old Post Office 8 Newcastle Road, South Brereton Green, Sandbach, CW11 1RS	Director	11 April 2001	Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL	Director	19 May 2008	Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL	Director	11 December 2000	Active
Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA	Director	15 July 2002	Active
Brooks House, Coventry Road, Warwick, CV34 4LL	Director	31 December 2016	Active
Brooks House, Coventry Road, Warwick, CV34 4LL	Director	22 April 2013	Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL	Director	01 January 2012	Active
Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA	Corporate Director	15 July 2002	Active

People with Significant Control

Baxi Holdings Limited
Notified on	:	28 February 2023
Status	:	Active
Address	:	Brooks House, Coventry Road, Warwick, CV34 4LL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Baxi Potterton Limited
Notified on	:	21 October 2019
Status	:	Active
Country of residence	:	England
Address	:	Brooks House, Coventry Road, Warwick, England, CV34 4LL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BAXI HEATING UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement