THE VENTILATION WAREHOUSE LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 7US
Company number 05968414
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address UNIT 46 THIRD AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7US
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THE VENTILATION WAREHOUSE LIMITED are www.theventilationwarehouse.co.uk, and www.the-ventilation-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The Ventilation Warehouse Limited is a Private Limited Company. The company registration number is 05968414. The Ventilation Warehouse Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of The Ventilation Warehouse Limited is Unit 46 Third Avenue Pensnett Trading Estate Kingswinford West Midlands Dy6 7us. . HUNT, Susan Dawn is a Secretary of the company. BALL, David Leslie is a Director of the company. Secretary MOORE, Christopher James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PRICE, David John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUNT, Susan Dawn
Appointed Date: 16 March 2012

Director
BALL, David Leslie
Appointed Date: 19 October 2006
58 years old

Resigned Directors

Secretary
MOORE, Christopher James
Resigned: 31 January 2012
Appointed Date: 19 October 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2006
Appointed Date: 16 October 2006

Director
PRICE, David John
Resigned: 03 June 2010
Appointed Date: 19 October 2006
66 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2006
Appointed Date: 16 October 2006

Persons With Significant Control

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

THE VENTILATION WAREHOUSE LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 16 October 2016 with updates
08 Jan 2016
Accounts for a dormant company made up to 31 March 2015
25 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1

03 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 21 more events
26 Oct 2006
New secretary appointed
26 Oct 2006
Registered office changed on 26/10/06 from: unit 46 third avenue pensnett trading estate kingswinford west midlands DY6 7US
17 Oct 2006
Secretary resigned
17 Oct 2006
Director resigned
16 Oct 2006
Incorporation