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 - WARWICK

This company is listed in the following categories:
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

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