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 |
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| Company Number | : | 08448296 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 March 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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Office Address & Contact
| Registered Address | : | 11 Douglas Road, Benfleet, England, SS7 2HN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 61 Thames Industrial Park, Princess Margaret Road, East Tilbury, Tilbury, England, RM18 8RH | Director | 30 November 2023 | Active |
| 21, Alice Gardens, Rochford, England, SS4 1YD | Director | 18 March 2013 | Active |
| Unit 3a Thames Enterprise Centre, Princess Margaret Road, East Tilbury, United Kingdom, RM18 8RH | Director | 18 March 2013 | Active |
People with Significant Control
| Mr Michael Ronald Dalgarno |
| Notified on | : | 30 November 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 61 Thames Industrial Park, Princess Margaret Road, Tilbury, England, RM18 8RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Kenneth James Dalgarno |
| Notified on | : | 04 April 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 3a Thames Enterprise Centre, Princess Margaret Road, East Tilbury, United Kingdom, RM18 8RH |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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| Mr James Kenneth Dalgarno |
| Notified on | : | 10 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 21, Alice Gardens, Rochford, England, SS4 1YD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)