J.C. VENTS LIMITED

J C HOUSE, HURRICANE WAY, WICKFORD BUSINESS PARK, WICKFORD  SS11 8YB
  • Active
  • Private Limited Company
  • Company No. 01450539
  • Last Updated: 01 Mar 2024

Company Profile

J.C. VENTS LIMITED was incorporated on Tuesday, September 25, 1979 as a Private Limited Company with registered address in WICKFORD. J.C. VENTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 44 years 11 months and 25 days.

Name J.C. VENTS LIMITED
Company number 01450539
Company type Private Limited Company
Incorporation date 25 Sep 1979
Status Active
Industry (SIC 2007)

Address

Registered Address J C HOUSE, HURRICANE WAY
WICKFORD BUSINESS PARK
WICKFORD
SS11 8YB
Country Of Origin

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
Maico Ventilation Uk Limited Roman Square, ME10 4BJ Dates: Wednesday, October 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Corinne Jane Brooke-Walder Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
Mr Nicholas Reginald John Brooke-Walder Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
J.C. VENTS LIMITED 25 Sep 1979