RSA WATERHEATING LIMITED - WARWICK
Company Profile | Company Filings |
Overview
RSA WATERHEATING LIMITED is a Private Limited Company from WARWICK and has the status: Active.
RSA WATERHEATING LIMITED was incorporated 88 years ago on 04/07/1935 and has the registered number: 00302628. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RSA WATERHEATING LIMITED was incorporated 88 years ago on 04/07/1935 and has the registered number: 00302628. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RSA WATERHEATING LIMITED - WARWICK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROOKS HOUSE
WARWICK
WARWICKSHIRE
CV34 4LL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHANNES CORNELIS ADRIANUS MARIA RIJNEN | Dec 1972 | Dutch | Director | 2023-11-30 | CURRENT |
MRS VIKKI HALL | Secretary | 2021-09-29 | CURRENT | ||
MR SIMON CHARLES OLIVER | Aug 1968 | British | Director | 2016-12-31 | CURRENT |
BRIAN PHILIPS | British | Director | RESIGNED | ||
GRAEME STEWART WILSON | Jul 1957 | British | Director | 1996-10-01 UNTIL 1998-07-17 | RESIGNED |
ANTHONY VINCENT PARKER | Oct 1940 | British | Director | RESIGNED | |
RAYMOND BARRY POINTON | Feb 1947 | British | Director | 1996-05-01 UNTIL 1998-04-17 | RESIGNED |
NEWMOND ADMINISTRATION LIMITED | Director | 1998-04-17 UNTIL 2000-11-17 | RESIGNED | ||
NEWMOND ADMINISTRATION LIMITED | Director | 2002-07-15 UNTIL 2004-02-13 | RESIGNED | ||
MR PAUL THOMAS MOSS | Aug 1958 | British | Director | 2012-03-26 UNTIL 2016-12-31 | RESIGNED |
JOHN MCFAULL | Sep 1956 | British | Director | 1999-01-11 UNTIL 2000-11-10 | RESIGNED |
MR SIMON CHARLES OLIVER | Aug 1968 | British | Director | 1999-01-11 UNTIL 2004-02-11 | RESIGNED |
JAMES TREVOR CARSON | Feb 1948 | British | Secretary | RESIGNED | |
SARAH CAROLINE BOND | British | Secretary | 2003-05-27 UNTIL 2007-11-02 | RESIGNED | |
CHRISTOPHER JOHN CHAPMAN | Sep 1960 | British | Secretary | 1998-04-17 UNTIL 2000-04-10 | RESIGNED |
MR KEITH BRADLEY | Aug 1948 | British | Secretary | 1997-09-02 UNTIL 1998-04-17 | RESIGNED |
MALCOLM STRATTON | Mar 1953 | British | Secretary | 2007-11-02 UNTIL 2008-04-30 | RESIGNED |
MICHAEL WILLIAM PERKINS | Jul 1943 | British | Secretary | 2000-04-10 UNTIL 2002-12-31 | RESIGNED |
MRS TANYA RUSSELL | Secretary | 2019-06-28 UNTIL 2021-08-06 | RESIGNED | ||
KAREN DAWN ROBERTS | British | Secretary | 2008-04-30 UNTIL 2019-06-28 | RESIGNED | |
NEWMOND MANAGEMENT SERVICES LIMITED | Corporate Director | 2002-07-15 UNTIL 2004-02-13 | RESIGNED | ||
TRACEY LOWE | British | Secretary | 2002-12-31 UNTIL 2003-05-27 | RESIGNED | |
MR GREGORY ROBERT PAUL EVANS | Feb 1947 | British | Director | 1994-03-31 UNTIL 1997-03-31 | RESIGNED |
NEWMOND MANAGEMENT SERVICES LIMITED | Corporate Director | 1998-04-17 UNTIL 2000-11-17 | RESIGNED | ||
RICHARD LESLIE HENRY BELL | May 1943 | British | Director | RESIGNED | |
JAMES TREVOR CARSON | Feb 1948 | British | Director | RESIGNED | |
MR KEITH BRADLEY | Aug 1948 | British | Director | 1997-09-02 UNTIL 1998-04-17 | RESIGNED |
MRS KAREN BOSWELL | Mar 1963 | British | Director | 2020-09-07 UNTIL 2023-11-30 | RESIGNED |
MR IAN CROWTHER | Oct 1955 | British | Director | 1995-10-02 UNTIL 1996-03-29 | RESIGNED |
ADRIAN EGERTON DARLING | Aug 1952 | British | Director | 2004-02-13 UNTIL 2012-05-31 | RESIGNED |
JOHN DRIVER | May 1935 | British | Director | RESIGNED | |
PETER CRAVEN ROBERTS | Jun 1943 | British | Director | RESIGNED | |
COLIN STANTLEY GREENWOOD | Oct 1942 | British | Director | 1992-05-06 UNTIL 1998-04-17 | RESIGNED |
RICHARD MARTYN GRIFFITHS | Sep 1947 | British | Director | RESIGNED | |
JOHN MICHAEL HAIGH | Aug 1954 | British | Director | RESIGNED | |
ALAN GRANT HANNAH | Feb 1953 | British | Director | 1999-01-11 UNTIL 2004-03-05 | RESIGNED |
MR DAVID PETER GODDARD | Aug 1946 | British | Director | 1998-04-17 UNTIL 2002-07-15 | RESIGNED |
JOHN MCFAULL | Sep 1956 | British | Director | 2004-03-05 UNTIL 2012-03-26 | RESIGNED |
MR JAN-FEIE ZWIERS | Jun 1972 | Dutch | Director | 2012-05-31 UNTIL 2020-09-30 | RESIGNED |
MR RONALD JUBB | Jun 1951 | British | Director | 1997-09-02 UNTIL 1998-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baxi Holdings Limited | 2019-10-21 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |