HEATRAE SADIA HEATING LIMITED - WARWICK
Company Profile | Company Filings |
Overview
HEATRAE SADIA HEATING LIMITED is a Private Limited Company from WARWICK and has the status: Active.
HEATRAE SADIA HEATING LIMITED was incorporated 87 years ago on 29/04/1936 and has the registered number: 00313551. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HEATRAE SADIA HEATING LIMITED was incorporated 87 years ago on 29/04/1936 and has the registered number: 00313551. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HEATRAE SADIA HEATING LIMITED - WARWICK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROOKS HOUSE
WARWICK
WARWICKSHIRE
CV34 4LL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHANNES CORNELIS ADRIANUS MARIA RIJNEN | Dec 1972 | Dutch | Director | 2023-11-30 | CURRENT |
MRS VIKKI HALL | Secretary | 2021-09-29 | CURRENT | ||
MR SIMON CHARLES OLIVER | Aug 1968 | British | Director | 2016-12-31 | CURRENT |
MERVYN RICHARD WATSON | Dec 1943 | British | Director | RESIGNED | |
CHUBB MANAGEMENT SERVICES LIMITED | Corporate Director | RESIGNED | |||
WESTMINSTER SECURITIES LIMITED | Jan 1969 | Director | RESIGNED | ||
MARTIN GEOFFREY GRAVESTOCK | Oct 1950 | British | Director | RESIGNED | |
MR JAN-FEIE ZWIERS | Jun 1972 | Dutch | Director | 2012-05-31 UNTIL 2020-09-30 | RESIGNED |
SARAH CAROLINE BOND | British | Secretary | 2003-05-27 UNTIL 2007-11-02 | RESIGNED | |
KAREN DAWN ROBERTS | Jun 1956 | British | Secretary | 2008-04-30 UNTIL 2019-06-28 | RESIGNED |
TRACEY LOWE | British | Secretary | 2002-12-31 UNTIL 2003-05-27 | RESIGNED | |
CHRISTOPHER JOHN CHAPMAN | Sep 1960 | British | Secretary | 1996-12-16 UNTIL 2000-04-10 | RESIGNED |
MRS TANYA RUSSELL | Secretary | 2019-06-28 UNTIL 2021-08-06 | RESIGNED | ||
MALCOLM STRATTON | Mar 1953 | British | Secretary | 2007-11-02 UNTIL 2008-04-30 | RESIGNED |
MALCOLM STRATTON | Mar 1953 | British | Secretary | RESIGNED | |
MICHAEL WILLIAM PERKINS | Jul 1943 | British | Secretary | 2000-04-10 UNTIL 2002-12-31 | RESIGNED |
NEWMOND MANAGEMENT SERVICES LIMITED | Corporate Director | 2002-07-15 UNTIL 2004-02-13 | RESIGNED | ||
ANDREW RONALD PARRISH | Aug 1945 | British | Director | RESIGNED | |
BRIAN GEORGE NORTON | Nov 1948 | British | Director | RESIGNED | |
NEWMOND ADMINISTRATION LIMITED | Director | 2002-07-15 UNTIL 2004-02-13 | RESIGNED | ||
MR PAUL THOMAS MOSS | Aug 1958 | British | Director | 2012-03-26 UNTIL 2016-12-31 | RESIGNED |
JOHN MCFAULL | Sep 1956 | British | Director | 2004-03-05 UNTIL 2012-03-26 | RESIGNED |
ALAN GRANT HANNAH | Feb 1953 | British | Director | 2000-10-16 UNTIL 2004-03-05 | RESIGNED |
MR MARK EDWARDS | Jul 1954 | British | Director | 1996-12-16 UNTIL 2002-07-15 | RESIGNED |
MR DAVID PETER GODDARD | Aug 1946 | British | Director | 1995-11-20 UNTIL 2002-07-15 | RESIGNED |
MR GEOFFREY SIGMUND GESTETNER | May 1965 | British | Director | 1997-12-24 UNTIL 2000-05-12 | RESIGNED |
JOHN CAMPBELL ELLIS | Dec 1941 | British | Director | RESIGNED | |
ANTHONY CHARLES EBBAGE | Sep 1938 | British | Director | RESIGNED | |
PETER ALBERT DAWSON | Jul 1937 | British | Director | 1996-08-22 UNTIL 2002-07-15 | RESIGNED |
MICHAEL THOMAS DAVIES | Aug 1947 | British | Director | 1996-12-16 UNTIL 2002-07-15 | RESIGNED |
ADRIAN EGERTON DARLING | Aug 1952 | British | Director | 2004-02-13 UNTIL 2012-05-31 | RESIGNED |
MRS KAREN BOSWELL | Mar 1963 | British | Director | 2020-09-07 UNTIL 2023-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baxi Holdings Limited | 2019-10-21 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |