About

Registered Number: 07830951
Date of Incorporation: 01/11/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES,

 

Wholehouse Ventilation Ltd was registered on 01 November 2011 with its registered office in East Sussex, it has a status of "Active". This company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAYERS, Stephen Peter 01 November 2011 - 1
SAYERS, Tracy Ann 01 November 2011 - 1
Secretary Name Appointed Resigned Total Appointments
SAYERS, Tracy Ann 01 November 2011 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 24 March 2020
CH03 - Change of particulars for secretary 24 March 2020
CH01 - Change of particulars for director 24 March 2020
PSC04 - N/A 24 March 2020
PSC04 - N/A 24 March 2020
AD01 - Change of registered office address 24 March 2020
PSC04 - N/A 07 January 2020
PSC04 - N/A 07 January 2020
CS01 - N/A 06 January 2020
CH03 - Change of particulars for secretary 06 January 2020
CH01 - Change of particulars for director 06 January 2020
CH01 - Change of particulars for director 06 January 2020
CH01 - Change of particulars for director 24 December 2019
PSC04 - N/A 24 December 2019
CH01 - Change of particulars for director 24 December 2019
PSC04 - N/A 24 December 2019
AA - Annual Accounts 19 December 2019
AD01 - Change of registered office address 29 March 2019
AA - Annual Accounts 29 March 2019
DISS40 - Notice of striking-off action discontinued 16 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
CS01 - N/A 03 January 2019
CH01 - Change of particulars for director 15 March 2018
CH01 - Change of particulars for director 15 March 2018
CS01 - N/A 23 January 2018
PSC04 - N/A 23 January 2018
PSC04 - N/A 23 January 2018
CH03 - Change of particulars for secretary 22 December 2017
AA - Annual Accounts 22 December 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 17 November 2016
CH03 - Change of particulars for secretary 15 November 2016
CH01 - Change of particulars for director 15 November 2016
CH01 - Change of particulars for director 15 November 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 14 November 2014
CH03 - Change of particulars for secretary 14 November 2014
CH01 - Change of particulars for director 14 November 2014
CH01 - Change of particulars for director 14 November 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 01 August 2013
AA01 - Change of accounting reference date 15 July 2013
CH01 - Change of particulars for director 27 March 2013
CH03 - Change of particulars for secretary 27 March 2013
CH01 - Change of particulars for director 27 March 2013
AR01 - Annual Return 23 January 2013
NEWINC - New incorporation documents 01 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.