CLIMAVENT HOLDINGS LIMITED
ASHTON IN MAKERFIELD

Hellopages » Merseyside » St. Helens » WN4 0YU

Company number 10455122
Status Active
Incorporation Date 1 November 2016
Company Type Private Limited Company
Address UNIT 1 PARK INDUSTRIAL ESTATE, LIVERPOOL ROAD, ASHTON IN MAKERFIELD, WIGAN, UNITED KINGDOM, WN4 0YU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Current accounting period extended from 30 November 2017 to 31 January 2018; Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CLIMAVENT HOLDINGS LIMITED are www.climaventholdings.co.uk, and www.climavent-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Climavent Holdings Limited is a Private Limited Company. The company registration number is 10455122. Climavent Holdings Limited has been working since 01 November 2016. The present status of the company is Active. The registered address of Climavent Holdings Limited is Unit 1 Park Industrial Estate Liverpool Road Ashton in Makerfield Wigan United Kingdom Wn4 0yu. . RATCLIFFE, Jeffrey is a Secretary of the company. RATCLIFFE, Ian Stuart is a Director of the company. RATCLIFFE, Jeffrey Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RATCLIFFE, Jeffrey
Appointed Date: 01 November 2016

Director
RATCLIFFE, Ian Stuart
Appointed Date: 01 November 2016
57 years old

Director
RATCLIFFE, Jeffrey Michael
Appointed Date: 01 November 2016
58 years old

Persons With Significant Control

Mr Ian Stuart Ratcliffe
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CLIMAVENT HOLDINGS LIMITED Events

15 Feb 2017
Current accounting period extended from 30 November 2017 to 31 January 2018
15 Feb 2017
Statement of company's objects
15 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Feb 2017
Change of share class name or designation
17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

17 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 3,000,000

01 Nov 2016
Incorporation
Statement of capital on 2016-11-01
  • GBP 1