AIR CONDITIONING AND ELECTRICAL LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 05073155
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply, 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of AIR CONDITIONING AND ELECTRICAL LIMITED are www.airconditioningandelectrical.co.uk, and www.air-conditioning-and-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Conditioning and Electrical Limited is a Private Limited Company. The company registration number is 05073155. Air Conditioning and Electrical Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Air Conditioning and Electrical Limited is 5 Clarendon Place Leamington Spa Warwickshire Cv32 5ql. . DEAN, David is a Secretary of the company. DEAN, David is a Director of the company. DEAN, Tracey Elizabeth is a Director of the company. Secretary HALL DAVIES, Jacqueline Elizabeth has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
DEAN, David
Appointed Date: 12 February 2005
Director
DEAN, David
Appointed Date: 15 March 2004
62 years old
Director
DEAN, Tracey Elizabeth
Appointed Date: 15 March 2004
61 years old

Resigned Directors

Secretary
HALL DAVIES, Jacqueline Elizabeth
Resigned: 12 February 2005
Appointed Date: 15 March 2004
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Mr David Dean
Notified on: 15 March 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AIR CONDITIONING AND ELECTRICAL LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
07 Apr 2016
Director's details changed for David Dean on 23 March 2016
07 Apr 2016
Director's details changed for Tracey Elizabeth Dean on 23 March 2016
...
... and 29 more events
13 May 2004
New director appointed
13 May 2004
Ad 15/03/04--------- £ si 99@1=99 £ ic 1/100
23 Mar 2004
Secretary resigned
23 Mar 2004
Director resigned
15 Mar 2004
Incorporation

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