CLIMATEC LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4YH

Company number 02811098
Status Active
Incorporation Date 20 April 1993
Company Type Private Limited Company
Address UNIT 23 EMPIRE CENTRE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4YH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CLIMATEC LIMITED are www.climatec.co.uk, and www.climatec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Mill Hill Broadway Rail Station is 7.3 miles; to South Kenton Rail Station is 7.7 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Climatec Limited is a Private Limited Company. The company registration number is 02811098. Climatec Limited has been working since 20 April 1993. The present status of the company is Active. The registered address of Climatec Limited is Unit 23 Empire Centre Imperial Way Watford Hertfordshire Wd24 4yh. . NORTH, Sitara is a Secretary of the company. NORTH, Robert Arthur is a Director of the company. Secretary LIVINGSTONE, Robert Stephen has been resigned. Director LIVINGSTONE, Robert Stephen has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
NORTH, Sitara
Appointed Date: 03 September 2007

Director
NORTH, Robert Arthur
Appointed Date: 20 April 1993
65 years old

Resigned Directors

Secretary
LIVINGSTONE, Robert Stephen
Resigned: 03 September 2007
Appointed Date: 20 April 1993

Director
LIVINGSTONE, Robert Stephen
Resigned: 03 September 2007
Appointed Date: 20 April 1993
65 years old

Persons With Significant Control

Mr Robert Arthur North
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CLIMATEC LIMITED Events

02 May 2017
Confirmation statement made on 20 April 2017 with updates
11 Nov 2016
Memorandum and Articles of Association
27 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

27 May 2016
Total exemption small company accounts made up to 31 January 2016
09 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 50

...
... and 46 more events
31 May 1995
Return made up to 20/04/95; no change of members
01 Feb 1995
Accounts for a small company made up to 31 January 1994

09 Jun 1994
Return made up to 20/04/94; full list of members
12 Nov 1993
Accounting reference date notified as 31/01

20 Apr 1993
Incorporation