General information

Name:

Climaveneta Uk Ltd

Office Address:

Two Snowhill Snow Hill Queensway B4 6GA Birmingham

Number: 00788610

Incorporation date: 1964-01-20

Dissolution date: 2022-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in Two Snowhill, Birmingham B4 6GA Climaveneta Uk Limited was classified as a Private Limited Company with 00788610 Companies House Reg No. This firm had been founded 60 years ago before was dissolved on 2022-07-21. This firm has a history in business name change. Previously the firm had three other names. Before 2011 the firm was prospering as Walter Meier (climate Uk) and up to that point its company name was Axair Climate.

The executives were as follow: Carlo G. appointed in 2018 and Antonio C. appointed on 2018-02-02.

The companies with significant control over this firm were as follows: Climaveneta Powermaster Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Hampton at St. Clare Business Park, Holly Road, TW12 1PZ, Middlesex.

  • Previous company's names
  • Climaveneta Uk Limited 2011-05-23
  • Walter Meier (climate Uk) Limited 2007-12-31
  • Axair Climate Ltd. 2003-12-30
  • Climate Equipment Limited 1964-01-20

Company staff

Carlo G.

Role: Director

Appointed: 02 February 2018

Latest update: 29 November 2023

Antonio C.

Role: Director

Appointed: 02 February 2018

Latest update: 29 November 2023

Shaun E.

Role: Secretary

Appointed: 31 May 2017

Latest update: 29 November 2023

People with significant control

Climaveneta Powermaster Ltd
Address: Unity 6 St. Clare Business Park, Holly Road, Hampton, Middlesex, TW12 1PZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 03 November 2018
Confirmation statement last made up date 20 October 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 2016/12/31 (AA)
filed on: 25th, July 2017
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

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