RSA WATERHEATING LIMITED
WARWICK IMI WATERHEATING LIMITED

Hellopages » Warwickshire » Warwick » CV34 4LL

Company number 00302628
Status Active
Incorporation Date 4 July 1935
Company Type Private Limited Company
Address BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Paul Thomas Moss as a director on 31 December 2016; Appointment of Mr Simon Charles Oliver as a director on 31 December 2016. The most likely internet sites of RSA WATERHEATING LIMITED are www.rsawaterheating.co.uk, and www.rsa-waterheating.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and seven months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rsa Waterheating Limited is a Private Limited Company. The company registration number is 00302628. Rsa Waterheating Limited has been working since 04 July 1935. The present status of the company is Active. The registered address of Rsa Waterheating Limited is Brooks House Coventry Road Warwick Warwickshire Cv34 4ll. . ROBERTS, Karen Dawn is a Secretary of the company. OLIVER, Simon Charles is a Director of the company. ZWIERS, Jan-Feie is a Director of the company. Secretary BOND, Sarah Caroline has been resigned. Secretary BRADLEY, Keith has been resigned. Secretary CARSON, James Trevor has been resigned. Secretary CHAPMAN, Christopher John has been resigned. Secretary LOWE, Tracey has been resigned. Secretary PERKINS, Michael William has been resigned. Secretary STRATTON, Malcolm has been resigned. Director BELL, Richard Leslie Henry has been resigned. Director BRADLEY, Keith has been resigned. Director CARSON, James Trevor has been resigned. Director CROWTHER, Ian has been resigned. Director DARLING, Adrian Egerton has been resigned. Director DRIVER, John has been resigned. Director EVANS, Gregory Robert Paul has been resigned. Director GODDARD, David Peter has been resigned. Director GREENWOOD, Colin Stantley has been resigned. Director GRIFFITHS, Richard Martyn has been resigned. Director HAIGH, John Michael has been resigned. Director HANNAH, Alan Grant has been resigned. Director JUBB, Ronald has been resigned. Director MCFAULL, John has been resigned. Director MCFAULL, John has been resigned. Director MOSS, Paul Thomas has been resigned. Director NEWMOND ADMINISTRATION LIMITED has been resigned. Director NEWMOND ADMINISTRATION LIMITED has been resigned. Director OLIVER, Simon Charles has been resigned. Director PARKER, Anthony Vincent has been resigned. Director PHILIPS, Brian has been resigned. Director POINTON, Raymond Barry has been resigned. Director ROBERTS, Peter Craven has been resigned. Director WILSON, Graeme Stewart has been resigned. Director NEWMOND MANAGEMENT SERVICES LIMITED has been resigned. Director NEWMOND MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ROBERTS, Karen Dawn
Appointed Date: 30 April 2008
Director
OLIVER, Simon Charles
Appointed Date: 31 December 2016
57 years old
Director
ZWIERS, Jan-Feie
Appointed Date: 31 May 2012
53 years old

Resigned Directors

Secretary
BOND, Sarah Caroline
Resigned: 02 November 2007
Appointed Date: 27 May 2003
Secretary
BRADLEY, Keith
Resigned: 17 April 1998
Appointed Date: 02 September 1997
Secretary
CARSON, James Trevor
Resigned: 02 September 1997
Secretary
CHAPMAN, Christopher John
Resigned: 10 April 2000
Appointed Date: 17 April 1998
Secretary
LOWE, Tracey
Resigned: 27 May 2003
Appointed Date: 31 December 2002
Secretary
PERKINS, Michael William
Resigned: 31 December 2002
Appointed Date: 10 April 2000
Secretary
STRATTON, Malcolm
Resigned: 30 April 2008
Appointed Date: 02 November 2007
Director
BELL, Richard Leslie Henry
Resigned: 17 April 1998
82 years old
Director
BRADLEY, Keith
Resigned: 17 April 1998
Appointed Date: 02 September 1997
77 years old
Director
CARSON, James Trevor
Resigned: 02 September 1997
77 years old
Director
CROWTHER, Ian
Resigned: 29 March 1996
Appointed Date: 02 October 1995
70 years old
Director
DARLING, Adrian Egerton
Resigned: 31 May 2012
Appointed Date: 13 February 2004
73 years old
Director
DRIVER, John
Resigned: 30 June 1996
90 years old
Director
EVANS, Gregory Robert Paul
Resigned: 31 March 1997
Appointed Date: 31 March 1994
78 years old
Director
GODDARD, David Peter
Resigned: 15 July 2002
Appointed Date: 17 April 1998
79 years old
Director
GREENWOOD, Colin Stantley
Resigned: 17 April 1998
Appointed Date: 06 May 1992
83 years old
Director
GRIFFITHS, Richard Martyn
Resigned: 17 July 1998
78 years old
Director
HAIGH, John Michael
Resigned: 31 January 1992
71 years old
Director
HANNAH, Alan Grant
Resigned: 05 March 2004
Appointed Date: 11 January 1999
72 years old
Director
JUBB, Ronald
Resigned: 17 April 1998
Appointed Date: 02 September 1997
74 years old
Director
MCFAULL, John
Resigned: 26 March 2012
Appointed Date: 05 March 2004
69 years old
Director
MCFAULL, John
Resigned: 10 November 2000
Appointed Date: 11 January 1999
69 years old
Director
MOSS, Paul Thomas
Resigned: 31 December 2016
Appointed Date: 26 March 2012
67 years old
Director
NEWMOND ADMINISTRATION LIMITED
Resigned: 13 February 2004
Appointed Date: 15 July 2002
Director
NEWMOND ADMINISTRATION LIMITED
Resigned: 17 November 2000
Appointed Date: 17 April 1998
Director
OLIVER, Simon Charles
Resigned: 11 February 2004
Appointed Date: 11 January 1999
57 years old
Director
PARKER, Anthony Vincent
Resigned: 17 April 1998
85 years old
Director
PHILIPS, Brian
Resigned: 30 November 1994
Director
POINTON, Raymond Barry
Resigned: 17 April 1998
Appointed Date: 01 May 1996
78 years old
Director
ROBERTS, Peter Craven
Resigned: 30 April 1996
82 years old
Director
WILSON, Graeme Stewart
Resigned: 17 July 1998
Appointed Date: 01 October 1996
68 years old
Director
NEWMOND MANAGEMENT SERVICES LIMITED
Resigned: 13 February 2004
Appointed Date: 15 July 2002
Director
NEWMOND MANAGEMENT SERVICES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 April 1998

RSA WATERHEATING LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
03 Jan 2017
Termination of appointment of Paul Thomas Moss as a director on 31 December 2016
03 Jan 2017
Appointment of Mr Simon Charles Oliver as a director on 31 December 2016
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 5,780,000
...
... and 207 more events
16 Oct 1986
Group of companies' accounts made up to 31 December 1985
02 Jul 1986
Return made up to 24/02/86; full list of members
27 May 1970
Company name changed\certificate issued on 27/05/70
04 Jul 1935
Certificate of incorporation
04 Jul 1935
Incorporation

RSA WATERHEATING LIMITED Charges

27 January 2011
First fixed charge over the trade marks
Delivered: 2 February 2011
Status: Satisfied on 13 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: First fixed charge all of the charged property see image…
26 March 2004
Trade marks and patents charge
Delivered: 8 April 2004
Status: Satisfied on 11 February 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: By way of first fixed charge all the charged property being…
12 March 2004
A guarantee and debenture
Delivered: 25 March 2004
Status: Satisfied on 11 February 2011
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Trustee (The Security Trustee) for the Securedparties
Description: Fixed and floating charges over the undertaking and all…
28 November 2000
Trade marks and patents charge made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined)
Delivered: 12 December 2000
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: A first fixed charge over the patents, the trade marks, the…
28 November 2000
Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)
Delivered: 12 December 2000
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
17 July 1998
Deed of accession
Delivered: 6 August 1998
Status: Satisfied on 6 December 2000
Persons entitled: Morgan Grenfell & Co. Limited
Description: .. fixed and floating charges over the undertaking and all…

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