Company number 08606564
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address 15 CHIRGWIN ROAD, CHIRGWIN ROAD, TRURO, CORNWALL, ENGLAND, TR1 1TS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Registered office address changed from 28 Treverbyn Road Falmouth Cornwall TR11 5BS to 15 Chirgwin Road Chirgwin Road Truro Cornwall TR1 1TS on 11 July 2016; Secretary's details changed for Mr Christopher Alan Rogers on 1 January 2016. The most likely internet sites of SOUTH WEST VENTILATION LTD are www.southwestventilation.co.uk, and www.south-west-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. South West Ventilation Ltd is a Private Limited Company.
The company registration number is 08606564. South West Ventilation Ltd has been working since 11 July 2013.
The present status of the company is Active. The registered address of South West Ventilation Ltd is 15 Chirgwin Road Chirgwin Road Truro Cornwall England Tr1 1ts. The company`s financial liabilities are £5.62k. It is £-3.52k against last year. And the total assets are £26.97k, which is £-17.61k against last year. ROGERS, Christopher Alan is a Secretary of the company. GOODMAN-WILLIAMS, Glyn is a Director of the company. ROGERS, Christopher Alan is a Director of the company. ROGERS, Michael James Baber is a Director of the company. Director ROGERS, Heather has been resigned. The company operates in "Other specialised construction activities n.e.c.".
south west ventilation Key Finiance
LIABILITIES
£5.62k
-39%
CASH
n/a
TOTAL ASSETS
£26.97k
-40%
All Financial Figures
Current Directors
Resigned Directors
Director
ROGERS, Heather
Resigned: 01 January 2016
Appointed Date: 29 July 2013
41 years old
Persons With Significant Control
Mr. Christopher Alan Rogers
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTH WEST VENTILATION LTD Events
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Jul 2016
Registered office address changed from 28 Treverbyn Road Falmouth Cornwall TR11 5BS to 15 Chirgwin Road Chirgwin Road Truro Cornwall TR1 1TS on 11 July 2016
07 Apr 2016
Secretary's details changed for Mr Christopher Alan Rogers on 1 January 2016
07 Apr 2016
Appointment of Mr Christopher Alan Rogers as a director on 1 January 2016
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 4 more events
11 Jun 2015
Total exemption small company accounts made up to 31 July 2014
20 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
30 Jul 2013
Company name changed south west ventiation LTD\certificate issued on 30/07/13
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RES15 ‐
Change company name resolution on 2013-07-29
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NM01 ‐
Change of name by resolution
29 Jul 2013
Appointment of Mrs Heather Rogers as a director
11 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted