R. & V. HEATING LIMITED - HASLEMERE


Company Profile Company Filings

Overview

R. & V. HEATING LIMITED is a Private Limited Company from HASLEMERE and has the status: Active.
R. & V. HEATING LIMITED was incorporated 48 years ago on 18/09/1975 and has the registered number: 01226951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

R. & V. HEATING LIMITED - HASLEMERE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ARUNA HOUSE
HASLEMERE
SURREY
GU27 2QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN CHARLES EDGINTON Oct 1968 British Director 2013-11-01 CURRENT
ROGER WILLIAM EDGINGTON May 1940 British Director RESIGNED
DOROTHY VALENTINE MARCIA EDGINGTON Feb 1944 Director RESIGNED
DOROTHY VALENTINE MARCIA EDGINGTON Feb 1944 Secretary RESIGNED
ROGER WILLIAM EDGINGTON British Secretary 2011-12-10 UNTIL 2018-12-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Charles Edgington 2016-04-06 - 2018-12-26 10/1968 Liss   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roger William Edgington 2016-04-06 - 2018-12-26 5/1940 Godalming   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roger William Edgington 2016-04-06 - 2018-12-26 5/1940 Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Charles Edgington 2016-04-06 - 2018-12-26 10/1968 Liss   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Charles Edgington 2016-04-06 10/1968 Liss   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
R. & V. Heating Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £1,877 Cash £-27,467 equity
R. & V. Heating Limited - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-03-2022 £5,649 Cash £-20,034 equity
R. & V. Heating Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £5,279 Cash £-14,271 equity
R. & V. Heating Limited - Accounts to registrar (filleted) - small 18.2 2021-02-16 31-03-2020 £4,761 Cash £-9,347 equity
R. & V. Heating Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £11,452 Cash £538 equity
R. & V. Heating Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £9,246 Cash £-912 equity
R. & V. Heating Limited - Accounts to registrar - small 17.2 2017-12-01 31-03-2017 £10,774 Cash £210 equity
R. & V. Heating Limited - Abbreviated accounts 16.1 2016-12-14 31-03-2016 £3,361 Cash £-1,706 equity
R. & V. Heating Limited - Limited company - abbreviated - 11.6 2015-09-08 31-03-2015 £8,637 Cash £-3,218 equity

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