R. & V. HEATING LIMITED

Profile R. & V. HEATING LIMITED

Actual on 01.08.2021
Company name
R. & V. HEATING LIMITED
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Company number
01226951
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 September 1975
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 September 2021 due by Tuesday, 28 September 2021

Last statement dated Monday, 14 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ARUNA HOUSE, 2 KINGS ROAD, SURREY, HASLEMERE, GU27 2QA
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PSC and Officers R. & V. HEATING LIMITED

Officers

(as of 19.09.2020)

EDGINTON, John Charles
Status: Active
Appointed on: Friday, 01 November 2013
Correspondence address: The Jays Rake Road, Liss, United Kingdom, Hampshire, GU33 7ED
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Plumber
Country of residence: United Kingdom
EDGINGTON, Dorothy Valentine Marcia
Status: Not active
Resigned on: Saturday, 10 December 2011
Correspondence address: 77 Busbridge Lane, Godalming, Surrey, GU7 1QQ
Role: Secretary
EDGINGTON, Dorothy Valentine Marcia
Status: Not active
Resigned on: Saturday, 10 December 2011
Correspondence address: 77 Busbridge Lane, Godalming, Surrey, GU7 1QQ
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Housewife
EDGINGTON, Roger William
Status: Not active
Appointed on: Saturday, 10 December 2011
Resigned on: Wednesday, 26 December 2018
Correspondence address: 77 Busbridge Lane, Godalming, England, Surrey, GU7 1QQ
Nationality: British
Role: Secretary
EDGINGTON, Roger William
Status: Not active
Resigned on: Wednesday, 26 December 2018
Correspondence address: 77 Busbridge Lane, Godalming, Surrey, GU7 1QQ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Plumbing & Heating Engineer
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr John Charles Edgington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Jays Liss, United Kingdom, Hampshire
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Charles Edgington
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Jays Liss, United Kingdom, Hampshire
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Charles Edgington
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Jays Liss, United Kingdom, Hampshire
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Roger William Edgington
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 77 Busbridge Lane Godalming, England, Surrey
Nationality: British
Date of birth: May 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Roger William Edgington
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 77 Busbridge Lane Godalming, England, Surrey
Nationality: British
Date of birth: May 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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