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WIGHT VENTILATION SPECIALISTS LIMITED

Company number 11584683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with updates
04 Oct 2024 PSC07 Cessation of Angela Wedlock-Ward as a person with significant control on 3 October 2024
04 Oct 2024 PSC07 Cessation of Vincent Wedlock-Ward as a person with significant control on 3 October 2024
04 Oct 2024 SH01 Statement of capital following an allotment of shares on 3 October 2024
  • GBP 4
04 Oct 2024 PSC02 Notification of I 2 S Strategic Ltd as a person with significant control on 3 October 2024
30 Apr 2024 CH01 Director's details changed for Mrs Sarah Elizabeth Chatwin on 29 April 2024
30 Apr 2024 CH01 Director's details changed for Mr Vincent Wedlock-Ward on 29 April 2024
30 Apr 2024 CH01 Director's details changed for Mr Stuart Adrian Sayce on 29 April 2024
30 Apr 2024 CH01 Director's details changed for Mrs Angela Wedlock-Ward on 29 April 2024
30 Apr 2024 PSC04 Change of details for Mrs Angela Wedlock-Ward as a person with significant control on 29 April 2024
30 Apr 2024 PSC04 Change of details for Mr Vincent Wedlock-Ward as a person with significant control on 29 April 2024
30 Apr 2024 AP01 Appointment of Mrs Sarah Elizabeth Chatwin as a director on 25 April 2024
30 Apr 2024 AP01 Appointment of Mr Stuart Adrian Sayce as a director on 25 April 2024
30 Apr 2024 AD01 Registered office address changed from 16C Sandown Road Lake Isle of Wight PO36 9JP England to Granary Court 128 Pyle Street Newport Isle of Wight PO30 1JW on 30 April 2024
05 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
25 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
12 May 2023 AA Total exemption full accounts made up to 30 September 2022
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
19 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
02 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
16 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
24 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-24
  • GBP 2