CLIMATE CONTROL SOLUTIONS LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 2JS

Company number 04585870
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c., 46900 - Non-specialised wholesale trade, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of CLIMATE CONTROL SOLUTIONS LIMITED are www.climatecontrolsolutions.co.uk, and www.climate-control-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7 miles; to Worcester Shrub Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Climate Control Solutions Limited is a Private Limited Company. The company registration number is 04585870. Climate Control Solutions Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Climate Control Solutions Limited is Granta Lodge 71 Graham Road Malvern Worcestershire Wr14 2js. . JONES, Karen Mary Anne is a Secretary of the company. JONES, Adam Matthew is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
JONES, Karen Mary Anne
Appointed Date: 18 November 2002

Director
JONES, Adam Matthew
Appointed Date: 18 November 2002
64 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 12 November 2002
Appointed Date: 08 November 2002

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 12 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Adam Matthew Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Karen Mary Anne Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIMATE CONTROL SOLUTIONS LIMITED Events

18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2

25 Aug 2015
Micro company accounts made up to 30 November 2014
08 Dec 2014
Registered office address changed from 19 Byfields Kempsey Worcester WR5 3NN to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 8 December 2014
...
... and 29 more events
29 Nov 2002
New secretary appointed
29 Nov 2002
Registered office changed on 29/11/02 from: tax exact LIMITED, mayfields cottage, bishops frome worcestershire WR6 5AU
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
08 Nov 2002
Incorporation