This company is commonly known as Thermalvent (wales & West) Limited. The company was founded 5 years ago and was given the registration number 11619150. The firm's registered office is in CARDIFF. You can find them at Tudor House, 16 Cathedral Road, Cardiff, . This company's SIC code is 43290 - Other construction installation.
| Name | : | THERMALVENT (WALES & WEST) LIMITED |
|---|---|---|
| Company Number | : | 11619150 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ | Director | 09 April 2020 | Active |
| Woodside, Cellar Hill, Milford Haven, United Kingdom, SA73 2QT | Director | 27 March 2020 | Active |
| 15, Stockwood View, Langstone, Newport, United Kingdom, NP18 2NS | Director | 27 March 2020 | Active |
| Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ | Director | 27 March 2020 | Active |
| Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ | Director | 12 October 2018 | Active |
| Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ | Director | 12 October 2018 | Active |
| Mr Paul Anthony Russell | ||
| Notified on | : | 09 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Stockwood View, Newport, United Kingdom, NP18 2NS |
| Nature of control | : |
|
| Mr Justin Clifford Davies | ||
| Notified on | : | 09 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ |
| Nature of control | : |
|
| Mr Phillip Allan Jones | ||
| Notified on | : | 09 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Woodside, Cellar Hill, Milford Haven, United Kingdom, SA73 2QT |
| Nature of control | : |
|
| Mrs Helen Russell | ||
| Notified on | : | 12 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ |
| Nature of control | : |
|
| Louise Jones | ||
| Notified on | : | 12 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-25 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-09 | Capital | Capital allotment shares. | Download |
| 2020-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-09 | Officers | Appoint person director company with name date. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
| 2020-03-27 | Officers | Appoint person director company with name date. | Download |
| 2020-03-27 | Officers | Appoint person director company with name date. | Download |
| 2020-03-27 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Accounts | Change account reference date company current shortened. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
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