CENTRA-HEAT (W-TON) LIMITED
Company is dissolved
General Information
NAME
CENTRA-HEAT (W-TON) LIMITED
COMPANY NUMBER
04088624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
12/10/2000
(24 years and 2 months old)
WEBSITE
CENTRA-HEAT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/10/2019
ACCOUNTS MADE UP TO
31/07/2018
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PREVIOUS NAMES
12/10/2000
19/02/2001
FLOWERWINDOW LIMITED
WEST MIDLANDS
B76 9DD
Telephone: 01902845211
TPS: No
Trinity House Kingsbury Road
Minworth
Sutton Coldfield
West Midlands B76 9DD
B76 9DD
Telephone: 845211
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member James Roderick Tough (905826870) Appointed |
| 11/07/2023 | New Board Member James Roderick Tough (905826870) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTRA-HEAT (W-TON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRA-HEAT (W-TON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRA-HEAT (W-TON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
08/01/2001 - 13/07/2017 (16 years and 6 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 08/01/2001 - 13/07/2017 (16 years and 6 months) Secretary: 08/01/2001 - 10/09/2001 (8 months) Born in Jul 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
10/09/2001 - 13/07/2017 (15 years and 10 months) Born in Mar 1936 |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member James Roderick Tough (905826870) Appointed |
| 11/07/2023 | New Board Member James Roderick Tough (905826870) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 30/10/2017 | Brian John Woolley (910654758) has left the board |
| 17/10/2017 | Jason Paul Field (909591593) has left the board |
| 10/08/2017 | New Board Member James Roderick Tough (905826870) Appointed |
| 10/08/2017 | Change in Reg. Office |
| 10/08/2017 | New Board Member Anthony Paul Mynard (916820891) Appointed |
| 10/08/2017 | Martin Silvester (906991752) has left the board |
| 10/08/2017 | Alan Malcolm Jones (906991758) has left the board |
| 07/02/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
| 19/11/2012 | New Annual Return filed |
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