VENTILATION & ENVIRONMENTAL SUPPLIES PLC
NETHERTON

Hellopages » West Midlands » Dudley » DY2 9DY

Company number 02237595
Status Active
Incorporation Date 30 March 1988
Company Type Public Limited Company
Address UNIT 10-13 BAGLEY INDUSTRIAL PAR, NORTHFIELD ROAD, NETHERTON, WEST MIDLANDS, DY2 9DY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 50,000 . The most likely internet sites of VENTILATION & ENVIRONMENTAL SUPPLIES PLC are www.ventilationenvironmentalsupplies.co.uk, and www.ventilation-environmental-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Ventilation Environmental Supplies Plc is a Public Limited Company. The company registration number is 02237595. Ventilation Environmental Supplies Plc has been working since 30 March 1988. The present status of the company is Active. The registered address of Ventilation Environmental Supplies Plc is Unit 10 13 Bagley Industrial Par Northfield Road Netherton West Midlands Dy2 9dy. . HAYWOOD, Nigel John is a Secretary of the company. HAYWOOD, Nigel John is a Director of the company. HAYWOOD, Samantha Jane is a Director of the company. Secretary COULDRICK, Timothy David has been resigned. Director HAYWOOD, Derrick Lewis has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HAYWOOD, Nigel John
Director
HAYWOOD, Nigel John

64 years old
Director
HAYWOOD, Samantha Jane
Appointed Date: 01 November 1999
55 years old

Resigned Directors

Secretary
COULDRICK, Timothy David
Resigned: 31 March 2000
Appointed Date: 30 June 1997
Director
HAYWOOD, Derrick Lewis
Resigned: 13 October 1999
96 years old

Persons With Significant Control

Mr Nigel John Haywood
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VENTILATION & ENVIRONMENTAL SUPPLIES PLC Events

04 Jan 2017
Confirmation statement made on 1 January 2017 with updates
22 Sep 2016
Full accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 50,000
08 Oct 2015
Full accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 50,000
...
... and 79 more events
09 May 1988
Company name changed ductwork environmental supplies LIMITED\certificate issued on 10/05/88
18 Apr 1988
Registered office changed on 18/04/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
18 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1988
New director appointed
30 Mar 1988
Incorporation

VENTILATION & ENVIRONMENTAL SUPPLIES PLC Charges

16 May 2008
Legal mortgage
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 10-13 bagley industrial park northfield road netherton…
31 January 2003
Legal charge
Delivered: 4 February 2003
Status: Satisfied on 27 September 2008
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as units 10,11,12 and 13 bagley…
24 May 1991
Legal charge
Delivered: 11 June 1991
Status: Satisfied on 27 September 2008
Persons entitled: Barclays Bank PLC
Description: F/H land and premises k/a bays 1 & 2 station road cradley…

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