SONDER HEATING AND VENTILATION LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF12 8DJ

Company number 01545685
Status Active
Incorporation Date 16 February 1981
Company Type Private Limited Company
Address SUITE 7, 5TH FLOOR, EMPIRE HOUSE, WAKEFIELD OLD ROAD, DEWSBURY, WEST YORKSHIRE, ENGLAND, WF12 8DJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from Unit 52 Holme Bank Mills Station Road Mirfield West Yorkshire WF14 8NA to Suite 7, 5th Floor, Empire House Wakefield Old Road Dewsbury West Yorkshire WF12 8DJ on 13 February 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of SONDER HEATING AND VENTILATION LIMITED are www.sonderheatingandventilation.co.uk, and www.sonder-heating-and-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Bradford Interchange Rail Station is 8.5 miles; to Brockholes Rail Station is 8.8 miles; to Bradford Forster Square Rail Station is 8.9 miles; to Barnsley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonder Heating and Ventilation Limited is a Private Limited Company. The company registration number is 01545685. Sonder Heating and Ventilation Limited has been working since 16 February 1981. The present status of the company is Active. The registered address of Sonder Heating and Ventilation Limited is Suite 7 5th Floor Empire House Wakefield Old Road Dewsbury West Yorkshire England Wf12 8dj. The company`s financial liabilities are £46.58k. It is £-26.22k against last year. The cash in hand is £1.23k. It is £-1.97k against last year. And the total assets are £73.24k, which is £-75.91k against last year. NEILSON, Julie Michele is a Secretary of the company. BENGE, Stephen Alfred is a Director of the company. SYKES, Glyn is a Director of the company. Secretary WOOD, Joan has been resigned. Director BRANDWOOD, Richard has been resigned. Director ELLIS, Brian has been resigned. Director HARTLEY, Ian has been resigned. Director WOOD, Christopher has been resigned. Director WOOD, Kenneth has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


sonder heating and ventilation Key Finiance

LIABILITIES £46.58k
-37%
CASH £1.23k
-62%
TOTAL ASSETS £73.24k
-51%
All Financial Figures

Current Directors

Secretary
NEILSON, Julie Michele
Appointed Date: 27 March 2015
Director
BENGE, Stephen Alfred
Appointed Date: 01 November 2000
71 years old
Director
SYKES, Glyn
Appointed Date: 27 March 2015
68 years old

Resigned Directors

Secretary
WOOD, Joan
Resigned: 27 March 2015
Director
BRANDWOOD, Richard
Resigned: 05 September 2000
75 years old
Director
ELLIS, Brian
Resigned: 31 August 2000
Appointed Date: 09 November 1992
84 years old
Director
HARTLEY, Ian
Resigned: 27 March 2015
80 years old
Director
WOOD, Christopher
Resigned: 27 March 2015
Appointed Date: 01 November 2000
61 years old
Director
WOOD, Kenneth
Resigned: 18 March 2013
87 years old

Persons With Significant Control

Mr Glyn Sykes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Alfred Benge
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONDER HEATING AND VENTILATION LIMITED Events

13 Feb 2017
Registered office address changed from Unit 52 Holme Bank Mills Station Road Mirfield West Yorkshire WF14 8NA to Suite 7, 5th Floor, Empire House Wakefield Old Road Dewsbury West Yorkshire WF12 8DJ on 13 February 2017
20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 94
...
... and 77 more events
24 Aug 1987
Return made up to 17/05/87; full list of members
20 May 1987
Particulars of mortgage/charge
29 Jan 1987
Full accounts made up to 30 September 1986
18 Sep 1986
Full accounts made up to 30 September 1985
24 Jun 1986
Registered office changed on 24/06/86 from: 41 towngate mirfield west yorks

SONDER HEATING AND VENTILATION LIMITED Charges

9 February 2001
Deed of charge over credit balances
Delivered: 16 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re sonder heating and ventilation limited…
13 November 1995
Debenture
Delivered: 22 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1987
Legal charge
Delivered: 20 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 court one halifax road staincliffe. Batley west yorkshire…

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