Rsa Waterheating Limited

General information

Name:

Rsa Waterheating Ltd

Office Address:

Brooks House Coventry Road CV34 4LL Warwick

Number: 00302628

Incorporation date: 1935-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Rsa Waterheating Limited. This firm was originally established 89 years ago and was registered under 00302628 as the registration number. The headquarters of this company is located in Warwick. You can contact them at Brooks House, Coventry Road. This firm has been on the market under three names. The company's initial listed name, Imi Range, was switched on 1994-04-20 to Imi Waterheating. The current name is used since 1998, is Rsa Waterheating Limited. The company's principal business activity number is 99999 which means Dormant Company. Rsa Waterheating Ltd filed its account information for the period up to 2022-12-31. The latest annual confirmation statement was submitted on 2023-07-15.

As found in this firm's executives list, since November 2023 there have been two directors: Johannes R. and Simon O.. In order to find professional help with legal documentation, the company has been utilizing the skills of Vikki H. as a secretary since September 2021.

  • Previous company's names
  • Rsa Waterheating Limited 1998-04-21
  • Imi Waterheating Limited 1994-04-20
  • Imi Range Limited 1935-07-04

Company staff

Johannes R.

Role: Director

Appointed: 30 November 2023

Latest update: 16 December 2023

Vikki H.

Role: Secretary

Appointed: 29 September 2021

Latest update: 16 December 2023

Simon O.

Role: Director

Appointed: 31 December 2016

Latest update: 16 December 2023

People with significant control

The companies that control this firm are as follows: Baxi Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Coventry Road, CV34 4LL, Warwickshire and was registered as a PSC under the registration number 04921647.

Baxi Holdings Limited
Address: Brooks House Coventry Road, Warwick, Warwickshire, CV34 4LL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04921647
Notified on 21 October 2019
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
88
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