WESTERN AIR DUCTS (UK) LIMITED - FROME
Company Profile | Company Filings |
Overview
WESTERN AIR DUCTS (UK) LIMITED is a Private Limited Company from FROME ENGLAND and has the status: Active.
WESTERN AIR DUCTS (UK) LIMITED was incorporated 45 years ago on 05/09/1978 and has the registered number: 01387183. The accounts status is SMALL and accounts are next due on 30/09/2024.
WESTERN AIR DUCTS (UK) LIMITED was incorporated 45 years ago on 05/09/1978 and has the registered number: 01387183. The accounts status is SMALL and accounts are next due on 30/09/2024.
WESTERN AIR DUCTS (UK) LIMITED - FROME
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
ENVIRONMENT HOUSE IMPERIAL WAY
FROME
SOMERSET
BA11 2FD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WESTERN AIR DUCTS (BATH) LIMITED (until 04/05/2005)
WESTERN AIR DUCTS (BATH) LIMITED (until 04/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOYCELYNN WATKINS-ASIYANBI | Dec 1974 | American | Director | 2023-08-01 | CURRENT |
MS ELEANOR SINHA | Mar 1979 | Filipino | Director | 2022-06-22 | CURRENT |
MR PETER KURT JOHANSSON | Jun 1964 | American | Director | 2022-08-15 | CURRENT |
STEPHEN ROGER BENOIT | Dec 1959 | American | Director | 2023-08-01 | CURRENT |
MR GRAEME ALEXANDER BELL | Oct 1970 | British | Director | 2024-04-16 | CURRENT |
MR ANTHONY WILLIAM MICHAEL LINTERN | Mar 1942 | British | Director | RESIGNED | |
MR ANTHONY SCOTT LINTERN | Dec 1979 | British | Director | 2010-04-06 UNTIL 2017-05-02 | RESIGNED |
MR ANDREW IAN LINTERN | Sep 1977 | English | Director | 2014-04-06 UNTIL 2022-06-22 | RESIGNED |
MR MATTHEW ECKL | Oct 1980 | American | Director | 2022-06-22 UNTIL 2022-08-14 | RESIGNED |
MRS SUSAN REBECCA LINTERN | Sep 1951 | British | Secretary | RESIGNED | |
MR CHRISTOPHER JOHN STANLEY LINTERN | Apr 1974 | British | Director | 2000-05-18 UNTIL 2022-06-22 | RESIGNED |
MRS SUSAN REBECCA LINTERN | Sep 1951 | British | Director | RESIGNED | |
CHRIS TSOURIDES | Sep 1969 | American | Director | 2022-06-22 UNTIL 2023-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peerless Europe Ltd. | 2022-06-22 | Stansted |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Megack Limited | 2022-06-21 - 2022-06-22 | Frome |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher John Stanley Lintern | 2022-06-21 - 2022-06-21 | 4/1974 | Frome Somerset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Cjmj Limited | 2022-04-25 - 2022-06-21 | Westbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher John Stanley Lintern | 2022-02-10 - 2022-04-25 | 4/1974 | Westbury Wiltshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Christopher John Stanley Lintern | 2021-09-01 - 2022-02-10 | 4/1974 | Frome Somerset | Voting rights 25 to 50 percent |
Mr Christopher John Stanley Lintern | 2016-04-06 - 2017-09-14 | 4/1974 | Westbury Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Western Air Ducts (UK) Limited - Period Ending 2022-12-31 | 2023-09-28 | 31-12-2022 | £515,476 Cash £1,319,415 equity |
Western Air Ducts (UK) Limited - Period Ending 2021-11-30 | 2022-02-19 | 30-11-2021 | £296,209 Cash £2,140,375 equity |
Western Air Ducts (UK) Limited - Period Ending 2020-11-30 | 2021-07-20 | 30-11-2020 | £451,564 Cash £1,493,446 equity |
Western Air Ducts (UK) Limited - Period Ending 2019-11-30 | 2020-03-19 | 30-11-2019 | £218,715 Cash £1,228,598 equity |
Western Air Ducts (UK) Limited - Period Ending 2018-11-30 | 2019-03-16 | 30-11-2018 | £194,156 Cash £1,075,337 equity |
Western Air Ducts (UK) Limited - Period Ending 2017-11-30 | 2018-05-11 | 30-11-2017 | £142 Cash £766,634 equity |
Western Air Ducts (UK) Limited - Period Ending 2016-11-30 | 2017-04-11 | 30-11-2016 | £78,543 Cash £390,095 equity |
Western Air Ducts (UK) Limited - Period Ending 2015-11-30 | 2016-08-05 | 30-11-2015 | £275 Cash £378,286 equity |