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 - FROME

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEERLESS EUROPE LTD. STANSTED ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
DIRECTFANS.COM LIMITED MIDSOMER NORT Dissolved... DORMANT 74990 - Non-trading company
ENVIRONMENTAL INTEGRATED SOLUTIONS LIMITED BROMSGROVE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE ELECTROSPINNING COMPANY LIMITED DIDCOT Active SMALL 71121 - Engineering design activities for industrial process and production
THE GREAT INDOORS LIMITED RADSTOCK ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CJMJ LIMITED WESTBURY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MEGACK LIMITED TAUNTON ... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIRAGE INKS LIMITED FROME ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
WATSON GYM EQUIPMENT LTD FROME ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
CATLEY CHILLED FOODS LTD FROME ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
CATLEY BROTHERS LIMITED FROME ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WATSON GYM HOLDINGS LIMITED FROME ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PROPERTY FAST TRACK UK LIMITED FROME ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROPERTY FAST TRACK HOLDINGS LIMITED FROME UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PROPERTY FAST TRACK (NEWENT) LIMITED FROME UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
WATSON ATHLETIC THREADS LTD FROME ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear