AIR CONDITIONING ACCESSORIES (NORTH WEST) LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 8JT

Company number 05735112
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address HERRIOT LODGE, 13 OATLANDS DRIVE, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG2 8JT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Mr Richard John Stewart on 19 December 2016; Secretary's details changed for Mr Richard John Stewart on 19 December 2016. The most likely internet sites of AIR CONDITIONING ACCESSORIES (NORTH WEST) LIMITED are www.airconditioningaccessoriesnorthwest.co.uk, and www.air-conditioning-accessories-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Air Conditioning Accessories North West Limited is a Private Limited Company. The company registration number is 05735112. Air Conditioning Accessories North West Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Air Conditioning Accessories North West Limited is Herriot Lodge 13 Oatlands Drive Harrogate North Yorkshire England Hg2 8jt. . STEWART, Richard John is a Secretary of the company. HEADINGTON, Brian James is a Director of the company. STEWART, Richard John is a Director of the company. YATES, Janet Mary is a Director of the company. Secretary STEWART, Lorraine Sarah has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
STEWART, Richard John
Appointed Date: 08 May 2006
Director
HEADINGTON, Brian James
Appointed Date: 08 May 2006
71 years old
Director
STEWART, Richard John
Appointed Date: 08 March 2006
63 years old
Director
YATES, Janet Mary
Appointed Date: 15 December 2014
66 years old

Resigned Directors

Secretary
STEWART, Lorraine Sarah
Resigned: 08 May 2006
Appointed Date: 08 March 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Mr Richard John Stewart
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Brian James Headington
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR CONDITIONING ACCESSORIES (NORTH WEST) LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
01 Jan 2017
Director's details changed for Mr Richard John Stewart on 19 December 2016
01 Jan 2017
Secretary's details changed for Mr Richard John Stewart on 19 December 2016
01 Jan 2017
Registered office address changed from 11 Pinewood Gate Harrogate Yorkshire HG2 0JF to Herriot Lodge 13 Oatlands Drive Harrogate North Yorkshire HG2 8JT on 1 January 2017
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 31 more events
16 Mar 2006
New secretary appointed
16 Mar 2006
Registered office changed on 16/03/06 from: 9, perseverance works kingsland road london E2 8DD
16 Mar 2006
Director resigned
16 Mar 2006
Secretary resigned
08 Mar 2006
Incorporation

AIR CONDITIONING ACCESSORIES (NORTH WEST) LIMITED Charges

21 April 2011
Rent deposit deed
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Brixton (Westbrook Trafford Park) Limited and Brixton (Trafford Park Estates) Limited
Description: The balance from time to time standing tot the credit of…

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