0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RSA WATERHEATING LIMITED

Learn more about RSA WATERHEATING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL

RSA WATERHEATING LIMITED on the map

Company type: Private Limited Company
Company number: 00302628
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.04
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

List of company documents:

buy all documents
Find out more information about RSA WATERHEATING LIMITED. Our website makes it possible to view other available documents related to RSA WATERHEATING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 5780000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
£2.95
Add to cart
15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.04.13
£2.95
Add to cart
15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
£2.95
Add to cart
SECOND FILING WITH MUD 15/02/12 FOR FORM AR01
Form type: RP04
Date: 2012.08.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ADRIAN DARLING
Form type: TM01
Date: 2012.06.06
£2.95
Add to cart
DIRECTOR APPOINTED MR JAN-FEIE ZWIERS
Form type: AP01
Date: 2012.06.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN MCFAULL
Form type: TM01
Date: 2012.06.01
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL THOMAS MOSS
Form type: AP01
Date: 2012.03.28
£2.95
Add to cart
15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
Child documents:
Document type: ANNOTATION
Date: 2012.08.13
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AR01 was registered on 13/08/2012.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
£2.95
Add to cart
15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.02.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 28/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 27/09/2010
Form type: CH03
Date: 2010.09.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/09/2010 FROM, 16 STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF, ENGLAND
Form type: AD01
Date: 2010.09.27
£2.95
Add to cart
15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 13/01/2010
Form type: CH03
Date: 2010.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 13/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
Add to cart
RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY MALCOLM STRATTON
Form type: 288b
Date: 2008.06.03
£2.95
Add to cart
SECRETARY APPOINTED KAREN ROBERTS
Form type: 288a
Date: 2008.06.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, THE WYVERN BUSINESS PARK, STANIER WAY, DERBY, DERBYSHIRE, DE21 6BF
Form type: 287
Date: 2008.04.25
£2.95
Add to cart
RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
Add to cart
RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.01.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA
Form type: 287
Date: 2007.01.12
£2.95
Add to cart
CONSO, 02/01/07
Form type: 122
Date: 2007.01.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
£2.95
Add to cart
RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.12
£2.95
Add to cart
RETURN MADE UP TO 15/02/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.03.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.25
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.03.24
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.03.24
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.03.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KAREN DAWN ROBERTS (current)
Secretary, 2008.04.30
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
PAUL THOMAS MOSS (current)
Director, FINANCE DIRECTOR, 2012.03.26
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
JAN-FEIE ZWIERS (current)
Director, GROUP FINANCE DIRECTOR, 2012.05.31
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL
ENGLAND
SARAH CAROLINE BOND (resigned)
Secretary, 2003.05.27 - 2007.11.02
HILLSIDE 37 RISE END, MIDDLETON , WIRKSWORTH
DE4 4LS, DERBYSHIRE
KEITH BRADLEY (resigned)
Secretary, COMPANY DIRECTOR, 1997.09.02 - 1998.04.17
THE FIRS CAUDLE HILL FAIRBURN , KNOTTINGLEY
WF11 9JQ, WEST YORKSHIRE
JAMES TREVOR CARSON (resigned)
Secretary, 1992.02.15 - 1997.09.02
SILVER BIRCH 9 SPRING STREET HOLLINGWORTH , HYDE
SK14 8NQ, CHESHIRE
CHRISTOPHER JOHN CHAPMAN (resigned)
Secretary, 1998.04.17 - 2000.04.10
5 THE WILLOWS WALMLEY , SUTTON COLDFIELD
B76 2PX, WEST MIDLANDS
TRACEY LOWE (resigned)
Secretary, 2002.12.31 - 2003.05.27
149 SMALLEY DRIVE OAKWOOD , DERBY
DE21 2SQ, DERBYSHIRE
MICHAEL WILLIAM PERKINS (resigned)
Secretary, 2000.04.10 - 2002.12.31
38 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AB, WARWICKSHIRE
MALCOLM STRATTON (resigned)
Secretary, 2007.11.02 - 2008.04.30
FLAT 40 MANOR PARK COURT, UTTOXETER NEW ROAD , DERBY
DE22 3NG, DERBYSHIRE
RICHARD LESLIE HENRY BELL (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 1998.04.17
11 PORTRUSH CLOSE , MACCLESFIELD
SK10 2UL
KEITH BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1997.09.02 - 1998.04.17
THE FIRS CAUDLE HILL FAIRBURN , KNOTTINGLEY
WF11 9JQ, WEST YORKSHIRE
JAMES TREVOR CARSON (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 1997.09.02
SILVER BIRCH 9 SPRING STREET HOLLINGWORTH , HYDE
SK14 8NQ, CHESHIRE
IAN CROWTHER (resigned)
Director, COMPANY DIRECTOR, 1995.10.02 - 1996.03.29
19 THE BURROWS CUDDINGTON , NORTHWICH
CW8 2UG, CHESHIRE
ADRIAN EGERTON DARLING (resigned)
Director, GROUP FINANCE DIRECTOR, 2004.02.13 - 2012.05.31
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
JOHN DRIVER (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 1996.06.30
6 BOWLACRE ROAD , HYDE
SK14 5ES, CHESHIRE
GREGORY ROBERT PAUL EVANS (resigned)
Director, 1994.03.31 - 1997.03.31
6 CRESKELD DRIVE BRAMHOPE , LEEDS
LS16 9EL, WEST YORKSHIRE
DAVID PETER GODDARD (resigned)
Director, 1998.04.17 - 2002.07.15
THE HOLLIES IVY HOUSE LANE , BERKHAMSTED
HP4 2PP, HERTFORDSHIRE
COLIN STANTLEY GREENWOOD (resigned)
Director, 1992.05.06 - 1998.04.17
THE OLD COACH HOUSE HODEN LANE , CLEEVE PRIOR
WR11 8LH, WORCESTERSHIRE
RICHARD MARTYN GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 1998.07.17
19 BURNS CRESCENT , STOCKPORT
SK2 5HT, CHESHIRE
JOHN MICHAEL HAIGH (resigned)
Director, 1992.02.15 - 1992.01.31
WARWICK HOUSE 11 THE LANGS LECKHAMPTON , CHELTENHAM
GL53 0PU, GLOUCESTERSHIRE
ALAN GRANT HANNAH (resigned)
Director, 1999.01.11 - 2004.03.05
THE OLD POST OFFICE 8 NEWCASTLE ROAD SOUTH BRERETON GREEN , SANDBACH
CW11 1RS, CHESHIRE
RONALD JUBB (resigned)
Director, COMPANY DIRECTOR, 1997.09.02 - 1998.04.17
42 BRADFORD ROAD GUISELEY , LEEDS
LS20 8NH, WEST YORKSHIRE
JOHN MCFAULL (resigned)
Director, TECHNICAL DIRECTOR, 1999.01.11 - 2000.11.10
12A CHARLOTTE ROSE HOUSE CHRISTCHURCH ROAD , CHELTENHAM
GL50 2PB, GLOUCESTERSHIRE
JOHN MCFAULL (resigned)
Director, FINANCIAL CONTROLLER, 2004.03.05 - 2012.03.26
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
NEWMOND ADMINISTRATION LIMITED (resigned)
Director, CORPORATE BODY, 2002.07.15 - 2004.02.13
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
NEWMOND ADMINISTRATION LIMITED (resigned)
Director, COMPANY DIRECTOR, 1998.04.17 - 2000.11.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
NEWMOND MANAGEMENT SERVICES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1998.04.17 - 2000.11.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
NEWMOND MANAGEMENT SERVICES LIMITED (resigned)
Director, CORPORATE BODY, 2002.07.15 - 2004.02.13
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
SIMON OLIVER (resigned)
Director, FINANCE DIRECTOR, 1999.01.11 - 2004.02.11
6 THE DOVECOTE CHARLTON , PERSHORE
WR10 3LL, WORCESTERSHIRE
ANTHONY VINCENT PARKER (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 1998.04.17
105 BRIDGE LANE BRAMHALL , STOCKPORT
SK7 3AS, CHESHIRE
BRIAN PHILIPS (resigned)
Director, 1992.02.03 - 1994.11.30
PARK HOUSE BRIDLE PATH SEABRIDGE , NEWCASTLE UNDER LYME
STAFFORDSHIRE
RAYMOND BARRY POINTON (resigned)
Director, COMPANY OFFICIAL, 1996.05.01 - 1998.04.17
DEASLAND HOUSE DEASLAND LANE HEIGHTINGTON , BEWDLEY
DY12 2XQ, WORCESTERSHIRE
PETER CRAVEN ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 1996.04.30
CROFT HOUSE FARM MANOR ROAD FARNLEY TYAS , HUDDERSFIELD
HD4 6UH, WEST YORKSHIRE
GRAEME STEWART WILSON (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 1998.07.17
143 WOODWARDE ROAD , DULWICH
SE22 8UP, LONDON

Companies near to RSA WATERHEATING ltd.

Information about the Private Limited Company RSA WATERHEATING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data