VENTILATION WAREHOUSE (EUROPE) LTD
UNIT 5A&B ZONE 2 RING ROAD, BURNTWOOD BUSINESS PARK, BURNTWOOD WS7 3JQ- Active
- Private Limited Company
- Company No. 11327777
- Last Updated: 01 Mar 2024
Company Profile
VENTILATION WAREHOUSE (EUROPE) LTD was incorporated on Wednesday, April 25, 2018 as a Private Limited Company with registered address in BURNTWOOD. VENTILATION WAREHOUSE (EUROPE) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 29 days.
| Name | VENTILATION WAREHOUSE (EUROPE) LTD |
|---|---|
| Company number | 11327777 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5A&B ZONE 2 RING ROAD BURNTWOOD BUSINESS PARK BURNTWOOD WS7 3JQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Brendan Lomas Nationality: British |
Dates: Sunday, March 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Thomas Rooney Nationality: British |
Dates: Tuesday, May 14, 2019 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VENTILATION WAREHOUSE (EUROPE) LTD | 25 Apr 2018 |