VENTILATION CENTRE LIMITED
RESOLUTION HOUSE, 12 MILL HILL, LEEDS LS1 5DQ- In Administration
- Private Limited Company
- Company No. 04364090
- Last Updated: 01 Mar 2024
Company Profile
VENTILATION CENTRE LIMITED was incorporated on Thursday, January 31, 2002 as a Private Limited Company with registered address in LEEDS. VENTILATION CENTRE LIMITED has the status: In Administration and it's listed in the following category: Manufacture of tubes, pipes, hollow profiles and related fittings, of steel. This Private Limited Company has been operating for 22 years 9 months and 9 days.
| Name | VENTILATION CENTRE LIMITED |
|---|---|
| Company number | 04364090 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2002 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
RESOLUTION HOUSE 12 MILL HILL LEEDS LS1 5DQ |
|---|---|
| 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 |
|---|---|
| Ventilation Centre Holdings Limited Downgate Drive, S4 8BT |
Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Matthew Woodruff Nationality: British |
Dates: Tuesday, January 31, 2017 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr William Woodruff Nationality: British |
Dates: Tuesday, January 31, 2017 - Thursday, June 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-225 days left) |
| Latest accounts | 29 June 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VENTILATION CENTRE LIMITED | 31 Jan 2002 |
| ULTIMATE DUCTING LIMITED | 23 Sep 2009 |