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

CLIMAVENETA UK LIMITED

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

Company details

CLIMATE HOUSE, HIGHLANDS ROAD, SHIRLEY SOLIHULL, WEST MIDLANDS, B90 4NL

CLIMAVENETA UK LIMITED on the map

Company type: Private Limited Company
Company number: 00788610
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.20
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

buy all documents
Find out more information about CLIMAVENETA UK LIMITED. Our website makes it possible to view other available documents related to CLIMAVENETA UK 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
20/10/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 890000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ASHOK MANOTA
Form type: TM02
Date: 2015.06.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ASHOK MANOTA
Form type: TM01
Date: 2015.06.04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.16
£2.95
Add to cart
20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHEPHERD
Form type: TM01
Date: 2014.10.20
£2.95
Add to cart
DIRECTOR APPOINTED MR STEVEN WILLIAM SHEPHERD
Form type: AP01
Date: 2014.10.20
£2.95
Add to cart
DIRECTOR APPOINTED MR ASHOK MANOTA
Form type: AP01
Date: 2014.10.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
£2.95
Add to cart
DIRECTOR APPOINTED MR ARTHUR STEWART
Form type: AP01
Date: 2014.06.02
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN SHEPHERD
Form type: AP01
Date: 2014.06.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEFANO BIELLA
Form type: TM01
Date: 2014.05.22
£2.95
Add to cart
ADOPT ARTICLES 31/01/2014
Form type: RES01
Date: 2014.04.28
£2.95
Add to cart
02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
£2.95
Add to cart
02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
Add to cart
SECRETARY APPOINTED MR ASHOK MANOTA
Form type: AP03
Date: 2012.07.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLMES
Form type: TM01
Date: 2012.07.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANTHONY HOLMES
Form type: TM02
Date: 2012.07.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLATTERY
Form type: TM01
Date: 2012.05.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.25
£2.95
Add to cart
02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.05.25
£2.95
Add to cart
COMPANY NAME CHANGED WALTER MEIER (CLIMATE UK) LIMITED, CERTIFICATE ISSUED ON 23/05/11
Form type: CERTNM
Date: 2011.05.23
Child documents:
Document type: ANNOTATION
Date: 2011.05.23
Form type: RES15
Document description: CHANGE OF NAME 17/05/2011
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.23
£2.95
Add to cart
DIRECTOR APPOINTED MR MAURO MONTELLO
Form type: AP01
Date: 2011.05.20
£2.95
Add to cart
DIRECTOR APPOINTED MR MAURIZIO MARCHESINI
Form type: AP01
Date: 2011.05.20
£2.95
Add to cart
DIRECTOR APPOINTED MR. STEFANO BIELLA
Form type: AP01
Date: 2011.05.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RUDOLF STREBEL
Form type: TM01
Date: 2011.05.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SILVAN RETO MEIER
Form type: TM01
Date: 2011.05.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOCHEN NUTZ
Form type: TM01
Date: 2011.05.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WAYNE PERRINS
Form type: TM01
Date: 2011.05.13
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.29
£2.95
Add to cart
SOLVENCY STATEMENT DATED 25/03/11
Form type: CAP-SS
Date: 2011.03.29
£2.95
Add to cart
REDUCE ISSUED CAPITAL 25/03/2011
Form type: RES06
Date: 2011.03.29
£2.95
Add to cart
29/03/11 STATEMENT OF CAPITAL GBP 890000.00
Form type: SH19
Date: 2011.03.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.10
£2.95
Add to cart
02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY HOLMES / 30/09/2010
Form type: CH03
Date: 2010.10.04
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIBBINS
Form type: TM01
Date: 2009.12.08
£2.95
Add to cart
02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLF STREBEL / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY SLATTERY / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SILVAN RETO MEIER / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PERRINS / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOCHEN NUTZ / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOLMES / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DONALD GIBBINS / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN NUTZ / 17/07/2009
Form type: 288c
Date: 2009.07.27
£2.95
Add to cart
DIRECTOR APPOINTED MR RUDOLF STREBEL
Form type: 288a
Date: 2009.04.20
£2.95
Add to cart
DIRECTOR APPOINTED MR JOCHEN NUTZ
Form type: 288a
Date: 2009.04.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SILVAN RETO MEIER / 31/03/2009
Form type: 288c
Date: 2009.04.17
£2.95
Add to cart
DIRECTOR APPOINTED MR WAYNE PERRINS
Form type: 288a
Date: 2009.04.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
Add to cart
RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
Add to cart
AD 29/10/08, GBP SI [email protected]=1540000, GBP IC 50000/1590000
Form type: 88(2)
Date: 2008.10.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DANIEL MAISSEN
Form type: 288b
Date: 2008.10.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26

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:

MAURIZIO MARCHESINI (current)
Director, GENERAL MANAGER CLIMAVENETA SPA, 2011.05.19
CLIMATE HOUSE HIGHLANDS ROAD , SHIRLEY SOLIHULL
B90 4NL, WEST MIDLANDS
MAURO MONTELLO (current)
Director, SALES & MARKETING DIRECTOR CLIMAVENETA SPA, 2011.05.19
CLIMATE HOUSE HIGHLANDS ROAD , SHIRLEY SOLIHULL
B90 4NL, WEST MIDLANDS
STEVEN WILLIAM SHEPHERD (current)
Director, MANAGING DIRECTOR, 2014.10.20
CLIMATE HOUSE HIGHLANDS ROAD , SHIRLEY SOLIHULL
B90 4NL, WEST MIDLANDS
ARTHUR STEWART (current)
Director, 2014.01.31
CLIMATE HOUSE HIGHLANDS ROAD , SHIRLEY SOLIHULL
B90 4NL, WEST MIDLANDS
TREVOR BRADBURY (resigned)
Secretary, 1998.04.01 - 1998.09.21
58 TUDOR HILL , SUTTON COLDFIELD
B73 6BE, WEST MIDLANDS
DAVID COLLIN (resigned)
Secretary, FINANCIAL DIRECTOR, 2002.10.04 - 2006.04.21
4 FISHERMANS REACH WILTON , ROSS ON WYE
HR9 6BE, HEREFORDSHIRE
DAVID COLLIN (resigned)
Secretary, FINANCE DIRECTOR, 1998.09.21 - 2002.03.01
33 SUNNINGDALE AVENUE , KENILWORTH
CV8 2BY, WARWICKSHIRE
CLIVE SIDNEY DIXON (resigned)
Secretary, 1991.10.02 - 1998.04.01
159 ASTON CANTLOW ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9XW, WARWICKSHIRE
ANTHONY HOLMES (resigned)
Secretary, 2006.04.21 - 2012.07.27
CLIMATE HOUSE HIGHLANDS ROAD , SHIRLEY SOLIHULL
B90 4NL, WEST MIDLANDS
ASHOK MANOTA (resigned)
Secretary, 2012.07.27 - 2015.05.20
CLIMATE HOUSE HIGHLANDS ROAD , SHIRLEY SOLIHULL
B90 4NL, WEST MIDLANDS
WILLIAM LESLIE SPENCER (resigned)
Secretary, 2002.03.01 - 2002.10.04
BAY TREE COTTAGE THE FLEET FITTLEWORTH , PULBOROUGH
RH20 1HS, WEST SUSSEX
JOHN ANTHONY BADGER (resigned)
Director, ENGINEER, 1991.10.02 - 1995.05.31
BEULAH THE VALE , CHALFONT ST PETER
SL9 9SD, BUCKINGHAMSHIRE
STEFANO BIELLA (resigned)
Director, ADMINISTRATIVE DIRECTOR DE'LONGHI, 2011.05.19 - 2014.01.31
CLIMATE HOUSE HIGHLANDS ROAD , SHIRLEY SOLIHULL
B90 4NL, WEST MIDLANDS
DAVID MILES ANDREW BIRTLES (resigned)
Director, 1997.09.18 - 2004.12.31
TALBENNY HOUSE BAKERS LANE NORTON , DAVENTRY
NN11 2EL
ALAN MICHAEL CHURCH (resigned)
Director, ENGINEER, 2001.08.01 - 2005.08.01
44 WEATHEROAK CLOSE WEBHEATH , REDDITCH
B97 5TF, WORCESTERSHIRE
DAVID COLLIN (resigned)
Director, FINANCE DIRECTOR, 1994.08.01 - 2004.06.30
33 SUNNINGDALE AVENUE , KENILWORTH
CV8 2BY, WARWICKSHIRE
LIONEL CONYERS (resigned)
Director, ENGINEER, 1991.10.02 - 1994.01.10
SUNNYSIDE CHURCH MINSHULL , NANTWICH
CW5 6EA, CHESHIRE
HANS PETER DIENER (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2002.10.04 - 2006.11.01
SCHNABELWEG 51 WILEN 6 , WOLLERAN
8832
SWITZERLAND
PETER FREDERICK FORD (resigned)
Director, 2002.01.01 - 2002.10.03
DENNISWORTH SHORTWOOD ROAD PUCKLECHURCH , BRISTOL
BS17 3PH, AVON
DAVID ARTHUR FOX (resigned)
Director, 1991.10.02 - 2002.10.03
32 FOLEY ROAD PEDMORE , STOURBRIDGE
DY9 0RT, WEST MIDLANDS
CHRISTOPHER GATELEY (resigned)
Director, FINANCE DIRECTOR, 1998.08.27 - 1999.06.30
29 BADGER WAY HAZLEMERE , HIGH WYCOMBE
HP15 7LJ, BUCKINGHAMSHIRE
ANTHONY DONALD GIBBINS (resigned)
Director, OPERATIONS DIRECTOR, 2007.11.01 - 2009.12.02
CLIMATE HOUSE HIGHLANDS ROAD , SHIRLEY SOLIHULL
B90 4NL, WEST MIDLANDS
NEAL ROBERT GOODING (resigned)
Director, SALES DIRECTOR, 1999.02.23 - 2001.08.28
240 NORTON LANE EARLSWOOD , SOLIHULL
B94 5LT, WARWICKSHIRE
LINDSEY HENDERSON (resigned)
Director, HUMIDIFICATION DIRECTOR, 2007.11.01 - 2008.06.30
19 KINGS RIDE , CAMBERLEY
GU15 4HU, SURREY
ANTHONY HOLMES (resigned)
Director, FINANCE DIRECTOR, 2006.11.01 - 2012.07.27
CLIMATE HOUSE HIGHLANDS ROAD , SHIRLEY SOLIHULL
B90 4NL, WEST MIDLANDS
JOHN BRIAN HOPKINS (resigned)
Director, SALES DIRECTOR, 1991.10.02 - 2000.01.13
66 MOSS LANE BRAMHALL , STOCKPORT
SK7 1EJ, CHESHIRE
PETER CECIL HOW (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 1993.06.30
11 THE REGENTS NORFOLK ROAD EDGBASTON , BIRMINGHAM
B15 3PP, WEST MIDLANDS
STEPHEN DUNBAR HOWELLS (resigned)
Director, ENGINEER, 2001.08.01 - 2004.10.29
38 WAVERLEY ROAD , KENILWORTH
CV8 1JN, WARWICKSHIRE
PAUL ANTHONY KINGSWELL (resigned)
Director, 2001.09.24 - 2007.07.12
28 BROOKSIDE AVENUE , KENILWORTH
CV8 1ET, WARWICKSHIRE
GRAHAME GEORGE ROBERT LUDLOW (resigned)
Director, COMPANY DIRECTOR, 1998.08.27 - 2000.02.17
COMPTON HOUSE OAKFIELD HAWKHURST , CRANBROOK
TN18 4JR, KENT
DANIEL MAISSEN (resigned)
Director, VICE PRESIDENT, 2002.10.07 - 2008.04.01
FROHBURGSTRASSE 36 , WOLLERAU 8832
SWITZERLAND
ASHOK MANOTA (resigned)
Director, FINANCE DIRECTOR, 2014.10.20 - 2015.05.20
CLIMATE HOUSE HIGHLANDS ROAD , SHIRLEY SOLIHULL
B90 4NL, WEST MIDLANDS
JOHN MATTHEWS (resigned)
Director, 2002.01.01 - 2002.10.03
SPRINGHILL COTTAGE FOXLYDIATE LANE WEBHEATH , REDDITCH
B97 5PB, WORCESTERSHIRE
JOCHEN NUTZ (resigned)
Director, CHIEF FINANCE OFFICER, 2009.03.31 - 2011.05.19
CLIMATE HOUSE HIGHLANDS ROAD , SHIRLEY SOLIHULL
B90 4NL, WEST MIDLANDS
ROGER SAMUEL PARKES (resigned)
Director, AIR CONDITIONING ENGINEER, 1991.10.02 - 1997.12.31
227 HAGLEY ROAD PEDMORE , STOURBRIDGE
DY8 2JP, WEST MIDLANDS

Companies near to CLIMAVENETA UK ltd.

Information about the Private Limited Company CLIMAVENETA UK 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: 2016.06.05. Reload the data