THERMALVENT (WALES & WEST) LIMITED
SUITE 14, CEDAR COURT HAVENS HEAD BUSINESS PARK, HAKIN, MILFORD HAVEN SA73 3LS- Active
- Private Limited Company
- Company No. 11619150
- Last Updated: 01 Mar 2024
Company Profile
THERMALVENT (WALES & WEST) LIMITED was incorporated on Friday, October 12, 2018 as a Private Limited Company with registered address in MILFORD HAVEN. THERMALVENT (WALES & WEST) LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 5 years 11 months and 10 days.
| Name | THERMALVENT (WALES & WEST) LIMITED |
|---|---|
| Company number | 11619150 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 14, CEDAR COURT HAVENS HEAD BUSINESS PARK HAKIN MILFORD HAVEN SA73 3LS |
|---|---|
| Country Of Origin | WALES |
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 Paul Anthony Russell Nationality: British |
Dates: Thursday, April 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Phillip Allan Jones Nationality: British |
Dates: Thursday, April 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Justin Clifford Davies Nationality: British |
Dates: Thursday, April 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Russell Nationality: British |
Dates: Friday, October 12, 2018 - Thursday, April 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Louise Jones Nationality: British |
Dates: Friday, October 12, 2018 - Thursday, July 11, 2019
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 | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THERMALVENT (WALES & WEST) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THERMALVENT (WALES & WEST) LIMITED | 12 Oct 2018 |