WHEATLANDS AIRE VALLEY ENGINEERING LTD
Active - Accounts Filed
General Information
NAME
WHEATLANDS AIRE VALLEY ENGINEERING LTD
COMPANY NUMBER
09852997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
02/11/2015
(9 years and 1 months old)
WEBSITE
wave-refrigeration.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
BD21 3SE
Telephone: 01535287032
TPS: No
30 North Street
KEIGHLEY
BD21 3SE
Telephone: 287032
Unit 16g Calderdale Business Park
Halifax
West Yorkshire
HX2 8DB
Telephone: 287032
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 |
|---|---|---|
| WAVE EOT LIMITED | Non-Trading | View Report |
| WHEATLANDS AIRE VALLEY ENGINEERING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 26/11/2024 | New Company Secretary Ellie Clare (932963113) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHEATLANDS AIRE VALLEY ENGINEERING LTD?
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 WHEATLANDS AIRE VALLEY ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEATLANDS AIRE VALLEY ENGINEERING LTD?
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 |
|---|---|---|---|---|
|
25/01/2018 - Present (6 years and 11 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/11/2015 - Present (9 years and 1 months) Born in Apr 1980 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVE EOT LIMITED | Non-Trading | View Report |
| WHEATLANDS AIRE VALLEY ENGINEERING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 26/11/2024 | New Company Secretary Ellie Clare (932963113) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 15/11/2021 | Joanne Bailey (920231750) has left the board |
| 15/11/2021 | James Bailey (920231749) has left the board |
| 25/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 03/09/2020 | Nabil Cook (927200008) has left the board |
| 17/07/2020 | New Board Member Nabil Cook (927200008) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 11/07/2019 | Change in Reg. Office |
| 20/06/2019 | Change in Reg. Office |
| 16/11/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 02/02/2018 | New Board Member Mark John Williams (924263657) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 08/11/2017 | Change in Reg. Office |
| 02/08/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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