HERONHILL AIR CONDITIONING LIMITED
UNIT 5 SUMMERFIELD WAY, CHELSTON BUSINESS PARK, WELLINGTON TA21 9JE- Active
- Private Limited Company
- Company No. 03240305
- Last Updated: 04 Apr 2024
Company Profile
HERONHILL AIR CONDITIONING LIMITED was incorporated on Wednesday, August 21, 1996 as a Private Limited Company with registered address in WELLINGTON. HERONHILL AIR CONDITIONING LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 28 years 6 months and 2 days.
| Name | HERONHILL AIR CONDITIONING LIMITED |
|---|---|
| Company number | 03240305 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 SUMMERFIELD WAY CHELSTON BUSINESS PARK WELLINGTON TA21 9JE |
|---|---|
| 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 |
|---|---|
| Mrs Alison Jean Manning Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
| Mr Nigel Manning Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 September 2024 |
| Last confirmation statement dated | 21 August 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERONHILL AIR CONDITIONING LIMITED | 21 Aug 1996 |