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HEATING AND VENTILATION WAREHOUSE LIMITED

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

This company is commonly known as Heating And Ventilation Warehouse Limited. The company was founded 11 years ago and was given the registration number 08448296. The firm's registered office is in BENFLEET. You can find them at 11 Douglas Road, , Benfleet, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:HEATING AND VENTILATION WAREHOUSE LIMITED
Company Number:08448296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:11 Douglas Road, Benfleet, England, SS7 2HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 61 Thames Industrial Park, Princess Margaret Road, East Tilbury, Tilbury, England, RM18 8RH

Director30 November 2023Active
21, Alice Gardens, Rochford, England, SS4 1YD

Director18 March 2013Active
Unit 3a Thames Enterprise Centre, Princess Margaret Road, East Tilbury, United Kingdom, RM18 8RH

Director18 March 2013Active

People with Significant Control

Mr Kenneth James Dalgarno
Notified on:04 April 2022
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 3a Thames Enterprise Centre, Princess Margaret Road, East Tilbury, United Kingdom, RM18 8RH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr James Kenneth Dalgarno
Notified on:10 April 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:21, Alice Gardens, Rochford, England, SS4 1YD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Address

Change registered office address company with date old address new address.

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2024-03-26Persons with significant control

Cessation of a person with significant control.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-18Officers

Appoint person director company with name date.

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2023-12-14Officers

Termination director company with name termination date.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Change account reference date company current extended.

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2023-01-23Accounts

Change account reference date company previous shortened.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-11-07Address

Change registered office address company with date old address new address.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-05-06Officers

Termination director company with name termination date.

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2022-05-06Persons with significant control

Cessation of a person with significant control.

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2022-05-06Persons with significant control

Notification of a person with significant control.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-07Address

Change registered office address company with date old address new address.

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2021-04-07Accounts

Accounts with accounts type dormant.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-03-31Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type dormant.

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