BAXI HEATING (NUMBER 1) LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
BAXI HEATING (NUMBER 1) LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
BAXI HEATING (NUMBER 1) LIMITED was incorporated 79 years ago on 23/06/1945 and has the registered number: 00396459. The accounts status is DORMANT.
BAXI HEATING (NUMBER 1) LIMITED was incorporated 79 years ago on 23/06/1945 and has the registered number: 00396459. The accounts status is DORMANT.
BAXI HEATING (NUMBER 1) LIMITED - WARWICK
This company is listed in the following categories:
7499 - Non-trading company
7499 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2010 |
Registered Office
BROOKS HOUSE
WARWICK
WARWICKSHIRE
CV34 4LL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 26/05/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADRIAN EGERTON DARLING | Aug 1952 | British | Director | 2004-02-13 | CURRENT |
| KAREN DAWN ROBERTS | British | Secretary | 2008-04-30 | CURRENT | |
| JOHN MCFAULL | Sep 1956 | British | Director | 2004-02-13 | CURRENT |
| NEWMOND ADMINISTRATION LIMITED | Director | 2000-12-08 UNTIL 2004-02-13 | RESIGNED | ||
| MR ROBERT LESLIE NASH | Jun 1961 | British | Director | 2000-11-22 UNTIL 2000-12-08 | RESIGNED |
| BRYAN MARK GRAY | Jun 1953 | British | Director | 1999-12-03 UNTIL 2000-11-22 | RESIGNED |
| MR GORDON FRANCIS FRANKLIN | Nov 1944 | British | Director | RESIGNED | |
| BLUE CIRCLE HEATING LIMITED | Director | RESIGNED | |||
| MR JOHN KEITH ACORNLEY | Nov 1953 | British | Director | 1999-12-03 UNTIL 2000-11-22 | RESIGNED |
| NEWMOND MANAGEMENT SERVICES LIMITED | Corporate Director | 2000-12-08 UNTIL 2004-02-13 | RESIGNED | ||
| MICHAEL WILLIAM PERKINS | Jul 1943 | British | Director | 2000-11-22 UNTIL 2000-12-08 | RESIGNED |
| BCHP SECRETARY LIMITED | Secretary | 1993-07-19 UNTIL 1999-12-03 | RESIGNED | ||
| SARAH CAROLINE BOND | British | Secretary | 2003-05-27 UNTIL 2007-11-02 | RESIGNED | |
| MR GORDON FRANCIS FRANKLIN | Nov 1944 | British | Secretary | RESIGNED | |
| MICHAEL WILLIAM PERKINS | Jul 1943 | British | Secretary | 2001-07-27 UNTIL 2002-12-31 | RESIGNED |
| MALCOLM STRATTON | Mar 1953 | British | Secretary | 2007-11-02 UNTIL 2008-04-30 | RESIGNED |
| PETER JEFFREY ROTHWELL | British | Secretary | 1999-12-03 UNTIL 2001-07-27 | RESIGNED | |
| TRACEY LOWE | British | Secretary | 2002-12-31 UNTIL 2003-05-27 | RESIGNED | |
| BLUE CIRCLE HOME PRODUCTS LIMITED | Corporate Director | 1996-05-17 UNTIL 1999-12-03 | RESIGNED |