WEST MERCIA AIR CONDITIONING LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9AR

Company number 01302005
Status Active
Incorporation Date 10 March 1977
Company Type Private Limited Company
Address THOMPSON & CO, 41-43 BROAD STREET, HEREFORD, HR4 9AR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of WEST MERCIA AIR CONDITIONING LIMITED are www.westmerciaairconditioning.co.uk, and www.west-mercia-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. West Mercia Air Conditioning Limited is a Private Limited Company. The company registration number is 01302005. West Mercia Air Conditioning Limited has been working since 10 March 1977. The present status of the company is Active. The registered address of West Mercia Air Conditioning Limited is Thompson Co 41 43 Broad Street Hereford Hr4 9ar. . CORNER, Caroline is a Secretary of the company. CORNER, Benjamin Roy is a Director of the company. CORNER, Caroline is a Director of the company. Secretary CORNER, Benjamin Roy has been resigned. Director CORNER, Leslie Roy has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CORNER, Caroline
Appointed Date: 15 January 2007
Director
CORNER, Benjamin Roy

59 years old
Director
CORNER, Caroline
Appointed Date: 01 October 2009
54 years old

Resigned Directors

Secretary
CORNER, Benjamin Roy
Resigned: 15 January 2007
Director
CORNER, Leslie Roy
Resigned: 30 June 2009
89 years old

Persons With Significant Control

Mr Benjamin Roy Corner
Notified on: 6 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Corner
Notified on: 6 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST MERCIA AIR CONDITIONING LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
26 Feb 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
16 Jun 2015
Satisfaction of charge 1 in full
...
... and 71 more events
19 Aug 1987
Accounts made up to 13 March 1987
14 May 1987
Return made up to 19/02/86; full list of members
06 Mar 1987
Full accounts made up to 30 June 1985
17 Aug 1977
Company name changed\certificate issued on 17/08/77
10 Mar 1977
Incorporation

WEST MERCIA AIR CONDITIONING LIMITED Charges

11 May 2015
Charge code 0130 2005 0002
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 October 1985
Fixed and floating charge
Delivered: 1 November 1985
Status: Satisfied on 16 June 2015
Persons entitled: Midland Bank PLC
Description: Fixed charge on book & other debts floating charge over the…

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