West Mercia Air Conditioning Ltd was founded on 10 March 1977, it's status at Companies House is "Active". This company is VAT Registered in the UK. The companies directors are Corner, Caroline, Corner, Caroline, Wood, Matthew Dayne, Corner, Benjamin Roy, Corner, Leslie Roy.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORNER, Caroline | 01 October 2009 | - | 1 |
| WOOD, Matthew Dayne | 01 December 2018 | - | 1 |
| CORNER, Leslie Roy | N/A | 30 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORNER, Caroline | 15 January 2007 | - | 1 |
| CORNER, Benjamin Roy | N/A | 15 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 March 2020 | |
| RESOLUTIONS - N/A | 17 December 2019 | |
| CC04 - Statement of companies objects | 17 December 2019 | |
| AA - Annual Accounts | 29 August 2019 | |
| CH01 - Change of particulars for director | 27 August 2019 | |
| PSC04 - N/A | 27 August 2019 | |
| CH01 - Change of particulars for director | 27 August 2019 | |
| PSC04 - N/A | 27 August 2019 | |
| CS01 - N/A | 20 March 2019 | |
| AP01 - Appointment of director | 10 December 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| MR01 - N/A | 22 September 2018 | |
| CS01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| AD01 - Change of registered office address | 31 August 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA01 - Change of accounting reference date | 26 February 2016 | |
| MR04 - N/A | 16 June 2015 | |
| MR01 - N/A | 15 May 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AA - Annual Accounts | 24 March 2015 | |
| AR01 - Annual Return | 03 April 2014 | |
| CH01 - Change of particulars for director | 03 April 2014 | |
| CH03 - Change of particulars for secretary | 03 April 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| AR01 - Annual Return | 13 March 2013 | |
| AP01 - Appointment of director | 13 March 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| AR01 - Annual Return | 23 March 2011 | |
| CH03 - Change of particulars for secretary | 23 March 2011 | |
| AA - Annual Accounts | 09 March 2011 | |
| AD01 - Change of registered office address | 09 September 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| 363a - Annual Return | 03 April 2008 | |
| 363s - Annual Return | 18 March 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2007 | |
| 287 - Change in situation or address of Registered Office | 27 January 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 363s - Annual Return | 07 April 2006 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 05 April 2005 | |
| AA - Annual Accounts | 05 May 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| AA - Annual Accounts | 04 May 2003 | |
| 363s - Annual Return | 12 March 2003 | |
| AA - Annual Accounts | 02 May 2002 | |
| 363s - Annual Return | 13 March 2002 | |
| AA - Annual Accounts | 27 April 2001 | |
| 363s - Annual Return | 23 March 2001 | |
| AA - Annual Accounts | 15 April 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| AA - Annual Accounts | 19 April 1999 | |
| 363s - Annual Return | 23 March 1999 | |
| AA - Annual Accounts | 23 April 1998 | |
| 363s - Annual Return | 07 April 1998 | |
| 287 - Change in situation or address of Registered Office | 08 September 1997 | |
| AA - Annual Accounts | 08 June 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 363s - Annual Return | 11 March 1997 | |
| 363s - Annual Return | 14 March 1996 | |
| 363s - Annual Return | 01 March 1995 | |
| AA - Annual Accounts | 04 May 1994 | |
| 363s - Annual Return | 21 April 1994 | |
| 363s - Annual Return | 30 April 1993 | |
| AA - Annual Accounts | 30 April 1993 | |
| 363b - Annual Return | 15 July 1992 | |
| AA - Annual Accounts | 02 July 1992 | |
| 363a - Annual Return | 02 July 1992 | |
| AA - Annual Accounts | 02 July 1992 | |
| AA - Annual Accounts | 15 March 1990 | |
| 363 - Annual Return | 15 March 1990 | |
| AA - Annual Accounts | 15 August 1989 | |
| 363 - Annual Return | 15 August 1989 | |
| AA - Annual Accounts | 17 March 1988 | |
| 363 - Annual Return | 17 March 1988 | |
| 363 - Annual Return | 02 November 1987 | |
| AA - Annual Accounts | 19 August 1987 | |
| 363 - Annual Return | 14 May 1987 | |
| AA - Annual Accounts | 06 March 1987 | |
| CERTNM - Change of name certificate | 17 August 1977 | |
| NEWINC - New incorporation documents | 10 March 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 September 2018 | Outstanding |
N/A |
| A registered charge | 11 May 2015 | Outstanding |
N/A |
| Fixed and floating charge | 24 October 1985 | Fully Satisfied |
N/A |
