SW NATIONAL VENTILATION LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9YX

Company number 03849793
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address C/O VOLUTION GROUP PLC, FLEMING WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9YX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from Fleming Way Fleming Way Crawley West Sussex RH10 9YX England to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017; Confirmation statement made on 6 September 2016 with updates; Current accounting period extended from 31 March 2016 to 31 July 2016. The most likely internet sites of SW NATIONAL VENTILATION LIMITED are www.swnationalventilation.co.uk, and www.sw-national-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.9 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sw National Ventilation Limited is a Private Limited Company. The company registration number is 03849793. Sw National Ventilation Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Sw National Ventilation Limited is C O Volution Group Plc Fleming Way Crawley West Sussex England Rh10 9yx. . ANSCOMBE, Michael is a Secretary of the company. DANIELS, Michael John is a Director of the company. DEW, Ian is a Director of the company. FRANCIS, Robin Paul is a Director of the company. GEORGE, Ronnie is a Director of the company. PARKINSON, Alan is a Director of the company. SMITHEN, Jason is a Director of the company. Secretary DAVISON, Joanna Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVISON, Edward John Wilfred has been resigned. Director DAVISON, Joanna Mary has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ANSCOMBE, Michael
Appointed Date: 10 May 2016
Director
DANIELS, Michael John
Appointed Date: 01 June 2011
45 years old
Director
DEW, Ian
Appointed Date: 10 May 2016
66 years old
Director
FRANCIS, Robin Paul
Appointed Date: 01 April 2007
59 years old
Director
GEORGE, Ronnie
Appointed Date: 10 May 2016
56 years old
Director
PARKINSON, Alan
Appointed Date: 20 October 2015
67 years old
Director
SMITHEN, Jason
Appointed Date: 01 April 2007
55 years old

Resigned Directors

Secretary
DAVISON, Joanna Mary
Resigned: 10 May 2016
Appointed Date: 28 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999
Director
DAVISON, Edward John Wilfred
Resigned: 10 May 2016
Appointed Date: 28 September 1999
43 years old
Director
DAVISON, Joanna Mary
Resigned: 31 March 2007
Appointed Date: 28 September 1999
74 years old

Persons With Significant Control

Nva Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SW NATIONAL VENTILATION LIMITED Events

12 Jan 2017
Registered office address changed from Fleming Way Fleming Way Crawley West Sussex RH10 9YX England to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
20 May 2016
Current accounting period extended from 31 March 2016 to 31 July 2016
18 May 2016
Registered office address changed from Crossroads Farm Stathe Road Burrowbridge Somerset TA7 0RY to Fleming Way Fleming Way Crawley West Sussex RH10 9YX on 18 May 2016
18 May 2016
Current accounting period extended from 31 March 2017 to 31 July 2017
...
... and 50 more events
18 Oct 2000
Return made up to 28/09/00; full list of members
06 Oct 2000
Accounts for a dormant company made up to 31 March 2000
16 Nov 1999
Accounting reference date shortened from 30/09/00 to 31/03/00
04 Oct 1999
Secretary resigned
28 Sep 1999
Incorporation

SW NATIONAL VENTILATION LIMITED Charges

6 July 2015
Charge code 0384 9793 0003
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 July 2012
Debenture deed
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2007
All assets debenture
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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