BAXI HEATING (NUMBER 1) LIMITED
Dormant
General Information
NAME
BAXI HEATING (NUMBER 1) LIMITED
COMPANY NUMBER
00396459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/06/1945
(79 years and 5 months old)
WEBSITE
BAXI.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/05/2011
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
07/04/1986
14/03/2000
MYSON HEATING LIMITED
View all previous names
WARWICKSHIRE
CV34 4LL
Telephone: 08701650421
TPS: No
Brooks House Coventry Road
Warwick
Warwickshire
CV34 4LL
Telephone: 1650421
Myson House
Railway Terrace
Rugby
Warwickshire
CV21 3JH
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 |
|---|---|
| 03/04/2023 | New Company Secretary Karen Dawn Roberts (912645709) Appointed |
| 03/04/2023 | New Board Member John McFaull (908362843) Appointed |
| 27/07/2022 | New Board Member Adrian Egerton Darling (901381398) Appointed |
Credit Risk Overview
Want to learn more about BAXI HEATING (NUMBER 1) 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 BAXI HEATING (NUMBER 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAXI HEATING (NUMBER 1) 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 |
|---|---|---|---|---|
|
13/02/2004 - Present (20 years and 9 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 6 Past: 109 |
View Report |
|
13/02/2004 - Present (20 years and 9 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 6 Past: 40 |
View Report |
|
30/04/2008 - Present (16 years and 7 months) Born in Jun 1956 (age: 68) |
Active | Secretary |
Current: 8 Past: 49 |
View Report |
|
N/A Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
27/05/1988 - Present (36 years and 6 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 03/04/2023 | New Company Secretary Karen Dawn Roberts (912645709) Appointed |
| 03/04/2023 | New Board Member John McFaull (908362843) Appointed |
| 27/07/2022 | New Board Member Adrian Egerton Darling (901381398) Appointed |
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