Whole Ventilation Services Limited. net worth, address, company information. Free

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Whole Ventilation Services Limited (reg no 05582094) is a private limited company established on 2005-10-04. This company is registered at 24 Nicholas Street, Chester, Cheshire CH1 2AU. Having undergone a change in 2020-09-10, the previous name the company utilized was Whole House Vent Limited. Whole Ventilation Services Limited is operating under Standard Industrial Classification code: 25110 which stands for "manufacture of metal structures and parts of structures".

Company details

Name	Whole Ventilation Services Limited
Number	05582094
Date of Incorporation:	October 4, 2005
End of financial year:	30 September
Address:	24 Nicholas Street, Chester, Cheshire, CH1 2AU
SIC code:	25110 - Manufacture of metal structures and parts of structures

As for the 2 directors that can be found in the enterprise, we can name: Alan J. (appointed on 08 August 2008), Alison J. (appointment date: 04 October 2005). 1 secretary is in the company: Alison J. (appointed on 04 October 2005). The Companies House reports 1 person of significant control - Alan J., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	629,905	470,767	524,833	492,785	380,947	365,815	500,426
Total Assets Less Current Liabilities	391,289	394,128	323,987	357,382	7,759	253,392	277,119

People with significant control

Alan J.

4 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 19th, December 2022 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 19th, December 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 16th, June 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 10, 2020 filed on: 10th, September 2020 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 10th, September 2020 \| change of name	Free Download (2 pages)
(TM01) Director appointment termination date: June 19, 2020 filed on: 18th, August 2020 \| officers	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 22nd, July 2020 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 19, 2020 - 60.00 GBP filed on: 22nd, July 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 30th, June 2020 \| accounts	Free Download (9 pages)
(CH01) On October 1, 2019 director's details were changed filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(CH03) On October 1, 2019 secretary's details were changed filed on: 8th, October 2019 \| officers	Free Download (1 page)
(CH01) On October 1, 2019 director's details were changed filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 27th, June 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, March 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 17th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 4, 2015 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 13, 2015: 120.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 22nd, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 4, 2014 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 3rd, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 4, 2013 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 18th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 4, 2012 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 21st, December 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to October 4, 2011 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 14th, February 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to October 4, 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (6 pages)
(CH03) On October 3, 2010 secretary's details were changed filed on: 25th, October 2010 \| officers	Free Download (2 pages)
(CH01) On October 3, 2010 director's details were changed filed on: 25th, October 2010 \| officers	Free Download (2 pages)
(CH01) On October 3, 2010 director's details were changed filed on: 25th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 11th, February 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to October 4, 2009 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (6 pages)
(CH01) On October 3, 2009 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 3, 2009 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 3, 2009 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 9th, April 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to October 9, 2008 filed on: 9th, October 2008 \| annual return	Free Download (4 pages)
(288a) On August 20, 2008 Director appointed filed on: 20th, August 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 5th, December 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 5th, December 2007 \| accounts	Free Download (8 pages)
(363a) Annual return made up to October 18, 2007 filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 18, 2007 filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 20 shares on March 8, 2007. Value of each share 1 £, total number of shares: 120. filed on: 17th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 20 shares on March 8, 2007. Value of each share 1 £, total number of shares: 120. filed on: 17th, May 2007 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2006 filed on: 25th, March 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2006 filed on: 25th, March 2007 \| accounts	Free Download (10 pages)
(225) Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 25th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 25th, March 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 01/03/07 from: 12 nicholas street chester cheshire CH1 2NX filed on: 1st, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/03/07 from: 12 nicholas street chester cheshire CH1 2NX filed on: 1st, March 2007 \| address	Free Download (1 page)
(363a) Annual return made up to October 12, 2006 filed on: 12th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 12, 2006 filed on: 12th, October 2006 \| annual return	Free Download (2 pages)
(288a) On November 1, 2005 New director appointed filed on: 1st, November 2005 \| officers	Free Download (2 pages)
(288a) On November 1, 2005 New director appointed filed on: 1st, November 2005 \| officers	Free Download (2 pages)
(288a) On October 20, 2005 New secretary appointed;new director appointed filed on: 20th, October 2005 \| officers	Free Download (2 pages)
(288a) On October 20, 2005 New secretary appointed;new director appointed filed on: 20th, October 2005 \| officers	Free Download (2 pages)
(288b) On October 19, 2005 Director resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
(288b) On October 19, 2005 Secretary resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
(288b) On October 19, 2005 Director resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
(288b) On October 19, 2005 Secretary resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on October 4, 2005. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on October 4, 2005. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2005 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, October 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 4th, October 2005 \| incorporation	Free Download (16 pages)

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