CENTRA-HEAT (W-TON) LIMITED
TRINITY HOUSE KINGSBURY ROAD, MINWORTH, SUTTON COLDFIELD B76 9DD- Dissolved
- Private Limited Company
- Company No. 04088624
- Last Updated: 29 Jun 2021
Company Profile
CENTRA-HEAT (W-TON) LIMITED was incorporated on Thursday, October 12, 2000 as a Private Limited Company with registered address in SUTTON COLDFIELD. CENTRA-HEAT (W-TON) LIMITED has the status: Dissolved and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 20 years and 15 days.
| Name | CENTRA-HEAT (W-TON) LIMITED |
|---|---|
| Company number | 04088624 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2000 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
TRINITY HOUSE KINGSBURY ROAD MINWORTH SUTTON COLDFIELD B76 9DD |
|---|---|
| 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 James Roderick Tough Nationality: British |
Dates: Thursday, July 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Antony Paul Mynard Nationality: British |
Dates: Thursday, July 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Silvester Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 13, 2017
ownership of shares 25 to 50 percent
|
| Mr Alan Malcolm Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 13, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 12 October 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRA-HEAT (W-TON) LIMITED | 12 Oct 2000 |