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VELCO PROHEATING LTD

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

This company is commonly known as Velco Proheating Ltd. The company was founded 6 years ago and was given the registration number 11139694. The firm's registered office is in EDGWARE. You can find them at 126 Buckingham Road, , Edgware, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:VELCO PROHEATING LTD
Company Number:11139694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:126 Buckingham Road, Edgware, England, HA8 6NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Buckingham Road, Edgware, England, HA8 6LY

Director24 February 2021Active
126, Buckingham Road, Edgware, United Kingdom, HA8 6NA

Director09 January 2018Active

People with Significant Control

Miss Doina Cezara Railean
Notified on:24 February 2021
Status:Active
Date of birth:September 1999
Nationality:Romanian
Country of residence:England
Address:3, Buckingham Road, Edgware, England, HA8 6LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Cristian Anderson
Notified on:09 January 2018
Status:Active
Date of birth:May 1986
Nationality:Romanian
Country of residence:United Kingdom
Address:126, Buckingham Road, Edgware, United Kingdom, HA8 6NA
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-10-03Address

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

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-08-02Persons with significant control

Cessation of a person with significant control.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-08-02Persons with significant control

Notification of a person with significant control.

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2021-07-29Officers

Termination director company with name termination date.

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2021-02-24Officers

Appoint person director company with name date.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-01-22Address

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

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2018-01-09Incorporation

Incorporation company.

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