UNIHEAT (OXFORD) LIMITED
UNIT 5 WHEATLEY BUSINESS CENTRE OLD LONDON ROAD, WHEATLEY, OXFORD OX33 1XW- Active
- Private Limited Company
- Company No. 01080866
- Last Updated: 01 Mar 2024
Company Profile
UNIHEAT (OXFORD) LIMITED was incorporated on Wednesday, November 8, 1972 as a Private Limited Company with registered address in OXFORD. UNIHEAT (OXFORD) LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 52 years 3 months and 15 days.
| Name | UNIHEAT (OXFORD) LIMITED |
|---|---|
| Company number | 01080866 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 WHEATLEY BUSINESS CENTRE OLD LONDON ROAD WHEATLEY OXFORD OX33 1XW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uniheat Holdings Limited Old London Road, Wheatley, OX33 1XW |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Vanessa Honour Nationality: British |
Dates: Wednesday, April 11, 2018 - Tuesday, September 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs. Rachel Ann Painton Nationality: British |
Dates: Wednesday, April 11, 2018 - Tuesday, September 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Richard Honour Nationality: British |
Dates: Monday, June 26, 2017 - Tuesday, September 12, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNIHEAT (OXFORD) LIMITED | 08 Nov 1972 |