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 - WARWICK

This company is listed in the following categories:
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

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