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WATTS AIR CONDITIONING LTD

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

This company is commonly known as Watts Air Conditioning Ltd. The company was founded 16 years ago and was given the registration number 06525707. The firm's registered office is in RHOOSE POINT. You can find them at 7 Cilgant-y-meillion, , Rhoose Point, Vale Of Glamorgan. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:WATTS AIR CONDITIONING LTD
Company Number:06525707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:7 Cilgant-y-meillion, Rhoose Point, Vale Of Glamorgan, CF62 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Adey Fitzgerald And Walker, C/O Adey Fitzgerald And Walker, 26 High Street, Barry, Wales, CF62 7EB

Secretary06 March 2008Active
C/O Adey Fitzgerald And Walker, C/O Adey Fitzgerald And Walker, 26 High Street, Barry, Wales, CF62 7EB

Director06 March 2008Active
34, Harbour Road, Barry, United Kingdom, CF62 5RZ

Director12 March 2019Active
C/O Adey Fitzgerald And Walker, C/O Adey Fitzgerald And Walker, 26 High Street, Barry, Wales, CF62 7EB

Director06 March 2008Active
34,, Glenrise Close, St Mellons, Cardiff, CF3 0AS

Secretary06 March 2008Active
34 Glenrise Close, St Mellons, Cardiff, CF3 0AS

Director06 March 2008Active

People with Significant Control

Mr Trevor Watts
Notified on:01 September 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:Wales
Address:C/O Adey Fitzgerald And Walker, C/O Adey Fitzgerald And Walker, Barry, Wales, CF62 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Ann Watts
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:Wales
Address:C/O Adey Fitzgerald And Walker, C/O Adey Fitzgerald And Walker, Barry, Wales, CF62 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-12-15Address

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

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-04-12Capital

Capital allotment shares.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-03-22Officers

Change person director company with change date.

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2019-03-22Persons with significant control

Change to a person with significant control.

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2019-03-22Officers

Change person secretary company with change date.

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2019-03-21Officers

Appoint person director company with name date.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2019-03-12Persons with significant control

Notification of a person with significant control.

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2019-03-12Officers

Change person director company with change date.

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2018-09-01Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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