NON FUMO FLUE SYSTEMS LIMITED
CAROUSEL HOUSE WYCOMBE ROAD, STOKENCHURCH, HIGH WYCOMBE HP14 3RP- Active
- Private Limited Company
- Company No. 01894853
- Last Updated: 01 Mar 2024
Company Profile
NON FUMO FLUE SYSTEMS LIMITED was incorporated on Wednesday, March 13, 1985 as a Private Limited Company with registered address in HIGH WYCOMBE. NON FUMO FLUE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 39 years 11 months and 11 days.
| Name | NON FUMO FLUE SYSTEMS LIMITED |
|---|---|
| Company number | 01894853 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAROUSEL HOUSE WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE HP14 3RP |
|---|---|
| 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 |
|---|---|
| Mr Paul John Willis Nationality: British |
Dates: Saturday, May 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil David Willis Nationality: British |
Dates: Tuesday, January 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul John Willis Nationality: British |
Dates: Saturday, June 1, 2019 - Monday, January 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil David Willis Nationality: British |
Dates: Saturday, June 1, 2019 - Saturday, May 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Edwin Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NON FUMO FLUE SYSTEMS LIMITED | 13 Mar 1985 |