Western Air Ducts (Uk) Limited (reg no 01387183) is a private limited company started on 1978-09-05 originating in England. This company can be found at Environment House Imperial Way, Commerce Park, Frome BA11 2FD. Having undergone a change in 2005-05-04, the previous name the firm utilized was Western Air Ducts (Bath) Limited. Western Air Ducts (Uk) Limited operates Standard Industrial Classification: 32990 that means "other manufacturing n.e.c.".
Company details
| Name | Western Air Ducts (UK) Limited |
| Number | 01387183 |
| Date of Incorporation: | 1978/09/05 |
| End of financial year: | 31 December |
| Address: | Environment House Imperial Way, Commerce Park, Frome, BA11 2FD |
| SIC code: |
32990 - Other manufacturing n.e.c. |
As for the 4 directors that can be found in this business, we can name: Stephen B. (appointed on 01 August 2023), Joycelynn W. (appointment date: 01 August 2023), Peter J. (appointed on 15 August 2022). The Companies House reports 7 persons of significant control, namely: Peerless Europe Ltd. can be reached at Coopers End Road, London Stansted Airport, CM24 1SJ Stansted. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Megack Limited can be reached at Imperial Way, Commerce Park, BA11 2FD Frome. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-12-31 |
| Current Assets | 691,771 | 595,215 | 414,974 | 431,685 | 631,583 | 677,569 | 981,389 | 1,598,237 | 1,681,182 |
| Fixed Assets | 294,615 | 271,543 | 462,615 | 1,366,280 | 1,375,933 | 1,471,688 | 1,444,546 | 1,406,696 | 119,849 |
| Total Assets Less Current Liabilities | 594,288 | 490,788 | 399,410 | 1,307,747 | 1,612,733 | 1,763,062 | 2,002,142 | 2,513,087 | 1,349,211 |
| Intangible Fixed Assets | 74,137 | 54,601 | 26,105 | - | - | - | - | - | - |
| Number Shares Allotted | 1,000 | 1,000 | 900 | - | - | - | - | - | - |
| Shareholder Funds | 474,354 | 378,286 | 390,095 | - | - | - | - | - | - |
| Tangible Fixed Assets | 220,477 | 216,942 | 436,510 | - | - | - | - | - | - |
People with significant control
| Address | 3rd Floor Endeavour House Coopers End Road, London Stansted Airport, Stansted, CM24 1SJ, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 02627558 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Environment House Imperial Way, Commerce Park, Frome, BA11 2FD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14083508 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | Church House 3 The Grange, High Street, Chapmanslade, Westbury, BA13 4AN, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 14063560 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 27th, September 2023 | accounts |
Free Download
(14 pages)
|
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