WESTERN AIR DUCTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WESTERN AIR DUCTS (UK) LIMITED
COMPANY NUMBER
01387183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
05/09/1978
(46 years and 3 months old)
WEBSITE
http://westernairducts.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/09/1978
04/05/2005
WESTERN AIR DUCTS (BATH) LIMITED
SOMERSET
BA11 2FD
Telephone: 01761416700
TPS: No
Environment House Imperial Way
Commerce Park
Frome
Somerset BA11 2FD
BA11 2FD
Telephone: 416700
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 |
|---|---|---|
| PEERLESS EUROPE LTD. | Active - Accounts Filed | View Report |
| WESTERN AIR DUCTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Graeme Alexander Bell (932219561) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WESTERN AIR DUCTS (UK) 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 WESTERN AIR DUCTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTERN AIR DUCTS (UK) 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 |
|---|---|---|---|---|
|
22/06/2022 - Present (2 years and 6 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2022 - Present (2 years and 6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/06/2022 - Present (2 years and 6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEERLESS MFG CO | N/A | N/A |
| PEERLESS EUROPE LTD. | Active - Accounts Filed | View Report |
| WESTERN AIR DUCTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Graeme Alexander Bell (932219561) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 07/08/2023 | Chris Tsourides (929722016) has left the board |
| 07/08/2023 | New Board Member Stephen Roger Benoit (931200815) Appointed |
| 07/08/2023 | New Board Member Joycelynn Watkins-Asiyanbi (931142490) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 01/09/2022 | Matthew Eckl (927043388) has left the board |
| 01/09/2022 | New Board Member Peter Kurt Johansson (929956611) Appointed |
| 02/07/2022 | New Board Member Matthew Eckl (927043388) Appointed |
| 02/07/2022 | New Board Member Eleanor Sinha (927586439) Appointed |
| 24/06/2022 | Christopher John Stanley Lintern (906934503) has left the board |
| 24/06/2022 | Andrew Ian Lintern (918726896) has left the board |
| 24/06/2022 | New Board Member Eleanor Sinha (929721988) Appointed |
| 24/06/2022 | New Board Member Matthew Eckl (929722012) Appointed |
| 24/06/2022 | New Board Member Chris Tsourides (929722016) Appointed |
| 09/03/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 21/02/2022 | Susan Rebecca Lintern (902386152) has left the board |
| 21/02/2022 | Anthony William Michael Lintern (902386151) has left the board |
| 23/12/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | Change in Reg. Office |
| 17/05/2017 | Anthony Scott Lintern (915086143) has left the board |
| 13/04/2017 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 08/08/2016 | New Accounts filed |
| 29/12/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 28/12/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 01/05/2014 | New Board Member Andrew Ian Lintern (918726896) Appointed |
| 07/01/2014 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 27/12/2012 | New Confirmation Statement filed |
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