WATERTITE HEATING LIMITED
BARTLETT COURT SEA KING ROAD, LYNX TRADING ESTATE, YEOVIL BA20 2NZ- Active
- Private Limited Company
- Company No. 02335007
- Last Updated: 01 Mar 2024
Company Profile
WATERTITE HEATING LIMITED was incorporated on Friday, January 13, 1989 as a Private Limited Company with registered address in YEOVIL. WATERTITE HEATING 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 35 years 9 months and 5 days.
| Name | WATERTITE HEATING LIMITED |
|---|---|
| Company number | 02335007 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARTLETT COURT SEA KING ROAD LYNX TRADING ESTATE YEOVIL BA20 2NZ |
|---|---|
| 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 |
|---|---|
| Carp Bidco Limited Grosvenor Street, W1K 4QB |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sandra Wintersgill Nationality: British |
Dates: Friday, April 6, 2018 - Friday, September 15, 2023
voting rights 25 to 50 percent
|
| Mr Marcus Neil Rowswell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jon Darren Wintersgill Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (346 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WATERTITE HEATING LIMITED | 13 Jan 1989 |