STRATFORD UPON AVON VENTILATION LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Stratford-on-Avon » CV33 9PH

Company number 01742273
Status Active
Incorporation Date 26 July 1983
Company Type Private Limited Company
Address UNIT 3 WOOD FARM, UFTON, LEAMINGTON SPA, WARWICKSHIRE, CV33 9PH
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of STRATFORD UPON AVON VENTILATION LIMITED are www.stratforduponavonventilation.co.uk, and www.stratford-upon-avon-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Warwick Rail Station is 6.2 miles; to Coventry Rail Station is 9.9 miles; to Canley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stratford Upon Avon Ventilation Limited is a Private Limited Company. The company registration number is 01742273. Stratford Upon Avon Ventilation Limited has been working since 26 July 1983. The present status of the company is Active. The registered address of Stratford Upon Avon Ventilation Limited is Unit 3 Wood Farm Ufton Leamington Spa Warwickshire Cv33 9ph. . HARRIS, Lyn Rose is a Secretary of the company. HARRIS, Mark Geoffrey is a Director of the company. Secretary BROOKS, Annie has been resigned. Secretary BROOKS, Heather Joy has been resigned. Director BROOKS, David Richard has been resigned. Director BROOKS, Heather Joy has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
HARRIS, Lyn Rose
Appointed Date: 19 August 2005
Director
HARRIS, Mark Geoffrey
Appointed Date: 19 August 2005
64 years old

Resigned Directors

Secretary
BROOKS, Annie
Resigned: 30 June 1995
Secretary
BROOKS, Heather Joy
Resigned: 19 August 2005
Appointed Date: 30 June 1995
Director
BROOKS, David Richard
Resigned: 19 August 2005
85 years old
Director
BROOKS, Heather Joy
Resigned: 19 August 2005
73 years old

Persons With Significant Control

Mr Mark Geoffrey Harris
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

STRATFORD UPON AVON VENTILATION LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 August 2016
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 72 more events
21 Jan 1988
Return made up to 08/12/87; full list of members
15 Apr 1987
Particulars of mortgage/charge
23 Dec 1986
Accounts for a small company made up to 31 August 1986
23 Dec 1986
Return made up to 03/12/86; full list of members
21 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

STRATFORD UPON AVON VENTILATION LIMITED Charges

16 September 2005
Debenture
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1987
Charge
Delivered: 15 April 1987
Status: Satisfied on 5 August 2005
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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