This company is commonly known as Vaillant Limited. The company was founded 47 years ago and was given the registration number 01279010. The firm's registered office is in BELPER. You can find them at Vaillant Ltd, Nottingham Road, Belper, Derbyshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.
| Name | : | VAILLANT LIMITED |
|---|---|---|
| Company Number | : | 01279010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 1976 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vaillant Ltd, Nottingham Road, Belper, Derbyshire, DE56 1JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vaillant Ltd, Nottingham Road, Belper, DE56 1JT | Secretary | 15 February 2018 | Active |
| Vaillant Ltd, Nottingham Road, Belper, DE56 1JT | Director | 17 November 2021 | Active |
| Vaillant Ltd, Nottingham Road, Belper, DE56 1JT | Director | 07 June 2022 | Active |
| Vaillant Ltd, Nottingham Road, Belper, DE56 1JT | Director | 01 January 2022 | Active |
| Vaillant Ltd, Nottingham Road, Belper, DE56 1JT | Director | 16 October 2023 | Active |
| Vaillant Ltd, Nottingham Road, Belper, DE56 1JT | Director | 07 June 2022 | Active |
| Vaillant Ltd, Nottingham Road, Belper, DE56 1JT | Director | 28 February 2022 | Active |
| Vaillant Ltd, Nottingham Road, Belper, DE56 1JT | Director | 01 January 2024 | Active |
| Vaillant Ltd, Nottingham Road, Belper, England, DE56 1JT | Secretary | 01 August 1995 | Active |
| 48 Roebuck Lane, Buckhurst Hill, IG9 5QX | Secretary | - | Active |
| 41 Jefferson Drive, Rainham, Gillingham, ME8 0DB | Secretary | - | Active |
| Vaillant Ltd, Nottingham Road, Belper, England, DE56 1JT | Secretary | 31 March 2012 | Active |
| 253 Eastcourt Lane, Gillingham, ME7 2UW | Director | 01 January 1997 | Active |
| Vaillant Ltd, Nottingham Road, Belper, DE56 1JT | Director | 07 June 2022 | Active |
| Vaillant Ltd, Nottingham Road, Belper, England, DE56 1JT | Director | 13 May 2009 | Active |
| Vaillant Ltd, Nottingham Road, Belper, England, DE56 1JT | Director | 01 April 1997 | Active |
| Vaillant Ltd, Nottingham Road, Belper, DE56 1JT | Director | 03 April 2018 | Active |
| Orchard Dene, 120 Sandling Lane Peneden Heath, Maidstone, ME14 2EG | Director | - | Active |
| Little Spinney Bayview Road, Whitstable, CT5 4NP | Director | 01 April 1997 | Active |
| 47 Jubilee Drive, Thornbury, Bristol, BS35 2YQ | Director | - | Active |
| Vaillant Ltd, Nottingham Road, Belper, DE56 1JT | Director | 03 April 2018 | Active |
| Leuchtenberger Kirchweg 3a, Dusseldorf, Germany, | Director | 16 February 2009 | Active |
| Vaillant Ltd, Nottingham Road, Belper, England, DE56 1JT | Director | 02 July 2012 | Active |
| Vaillant Ltd, Nottingham Road, Belper, England, DE56 1JT | Director | 22 November 2004 | Active |
| Hofer Strasse 25, Innermanzing, Austria, | Director | 16 February 2009 | Active |
| Vaillant Ltd, Nottingham Road, Belper, England, DE56 1JT | Director | 02 July 2012 | Active |
| Whispering Waters, The Priory Lower Road East Farleigh, Maidstone, ME15 OEX | Director | 01 April 1997 | Active |
| Vaillant Ltd, Nottingham Road, Belper, DE56 1JT | Director | 28 August 2019 | Active |
| Vaillant Ltd, Nottingham Road, Belper, DE56 1JT | Director | 17 November 2021 | Active |
| Vaillant Ltd, Nottingham Road, Belper, DE56 1JT | Director | 03 April 2018 | Active |
| 14 Morris Court Close, Bapchild, Sittingbourne, ME9 9PL | Director | - | Active |
| Vaillant Ltd, Nottingham Road, Belper, England, DE56 1JT | Director | 20 December 2011 | Active |
| Vaillant Ltd, Nottingham Road, Belper, England, DE56 1JT | Director | 31 March 2012 | Active |
| Tween Oaks 3 Conifer Drive, Culverstone Meopham, Gravesend, DA13 0TL | Director | - | Active |
| 60 Victoria Court, Royal Earlswood Park, Earlswood, RH1 6TF | Director | 01 May 1998 | Active |
| Vaillant Management Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Vaillant, Nottingham Road, Belper, England, DE56 1JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-08 | Capital | Capital allotment shares. | Download |
| 2022-12-08 | Resolution | Resolution. | Download |
| 2022-12-08 | Incorporation | Memorandum articles. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-09 | Officers | Change person director company with change date. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Officers | Appoint person director company with name date. | Download |
| 2021-11-18 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Officers | Change person director company with change date. | Download |
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