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Watertite Heating Limited

Adresa
Unit 10
Bartlett Court
Lynx Trading Estate
Yeovil
Somerset
BA20 2NZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. duben 2018
Company No. 02335007 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)43220 Plumbing, heat and air-conditioning installation
Company Register Statusactive
Previous Names
  • Watertite Heating Limited | Water Tite Heating
  • Watertite Heating Limited Water Tite Heating
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Carp Bidco Limited Status: Active Notified: 30/11/2023 Companies House Number: 14276678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rowswell, Marcus Neil Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2017 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Wintersgill, Jon Darren Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2023 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Wintersgill, Sandra Status: Ceased Notified: 06/04/2018 Ceased: 15/09/2023 Date of Birth: 03/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Connelly, Liam James Over, Cambridge, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lowe, Charles Richard Lynx Trading Estate, Yeovil Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, William Paul Shaw Lynx Trading Estate, Yeovil Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dennett, Michael Andrew Yeovil, Uk Status: Ceased Notified: 02/03/2015 Ceased: 30/11/2023 Date of Birth: 10/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Newbury, Julian Rodney Lynx Trading Estate, Yeovil, United Kingdom Status: Ceased Notified: 01/08/2010 Ceased: 30/11/2023 Date of Birth: 01/1976 Occupation: Heating Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Wintersgill, Jon Darren Lynx Trading Estate, Yeovil, United Kingdom Status: Ceased Notified: 02/02/2001 Ceased: 30/11/2023 Date of Birth: 09/1969 Occupation: Heating Engineer Role: Director Country of Residence: England Nationality: British
    Wintersgill, Sandra Lynx Trading Estate, Yeovil, United Kingdom Status: Ceased Notified: 01/05/2010 Ceased: 30/11/2023 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British