Menna Overview
Here’s a quick overview of WESTERN AIR DUCTS (UK) LIMITED 👀 — a Westbury, Wiltshire based business that started in 1978.
WESTERN AIR DUCTS (UK) LIMITED
- Company statusactive
- Company No01387183
- Age47 years 10 months Incorporated 5 September 1978
- Officers4
Address
Gardeners Cottage Heywood House Business Centre, Park Lane, Heywood, Westbury, Wiltshire, BA13 4NA, England
WESTERN AIR DUCTS (UK) LIMITED is an active company incorporated on 5 September 1978 and based in Westbury, Wiltshire, England. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 15 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 28 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 28 Jun 2022
Memorandum Articles
4 Years Ago on 27 Jun 2022
Resolution
4 Years Ago on 27 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENOIT, Stephen Roger | director | Dec 1959 | 01 Aug 2023 |
| JOHANSSON, Peter Kurt | director | Jun 1964 | 15 Aug 2022 |
| SINHA, Eleanor | director | Mar 1979 | 22 Jun 2022 |
| WOODUS, Jonathan Justin | director | Jun 1971 | 31 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peerless Europe Ltd. | 22 Jun 2022 | |
| Megack Limited | 21 Jun 2022 | |
| Mr Christopher John Stanley Lintern | Apr 1974 | 21 Jun 2022 |
| Cjmj Limited | 25 Apr 2022 | |
| Mr Christopher John Stanley Lintern | Apr 1974 | 10 Feb 2022 |
| Mr Christopher John Stanley Lintern | Apr 1974 | 01 Sept 2021 |
| Mr Christopher John Stanley Lintern | Apr 1974 | 06 Apr 2016 |
Related Companies
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JOHANSSON, Peter Kurt, WOODUS, Jonathan Justin, ECKL, Matthew are mutual persons.
SINHA, Eleanor, WATKINS-ASIYANBI, Joycelynn are mutual persons.
ECKL, Matthew are mutual persons.
CJMJ LIMITED
LINTERN, Christopher John Stanley are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WESTERN AIR DUCTS (UK) LIMITED 👀 — a Westbury, Wiltshire based business that started in 1978.