ABOUT STRATFORD UPON AVON VENTILATION LIMITED
Through our team of highly skilled & experienced engineers we can provide advice, design solutions and quality installations for all your ventilation and air extraction requirements
Our experience includes hospitals, Nursing Homes, Food Production Facilities, Catering Kitchens, Public Houses, Restaurants, Hotels, Supermarkets, Schools, Colleges, Offices, Factories, Industrial Units and Warehouses.
Stratford Ventilation (Stratford Products) has been trading since 1982 and our customers include local & district councils, schools & universities, hospitals and construction companies.
We have many years experience in providing a range of products and services over a number of markets.
KEY FINANCES
Year
2016
Assets
£472.51k
▼ £-51.44k (-9.82 %)
Cash
£303.28k
▲ £155.83k (105.68 %)
Liabilities
£132.7k
▼ £-68.5k (-34.05 %)
Net Worth
£339.81k
▲ £17.06k (5.29 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Stratford-on-Avon
- Company name
- STRATFORD UPON AVON VENTILATION LIMITED
- Company number
- 01742273
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
26 Jul 1983
Age - 41 years
- Home Country
- United Kingdom
CONTACTS
- Website
- stratfordventilation.co.uk
- Phones
-
01926 613 060
07970 946 420
01926 612 090
- Registered Address
- UNIT 3 WOOD FARM,
UFTON,
LEAMINGTON SPA,
WARWICKSHIRE,
CV33 9PH
ECONOMIC ACTIVITIES
- 28250
- Manufacture of non-domestic cooling and ventilation equipment
LAST EVENTS
- 31 Jan 2017
- Total exemption small company accounts made up to 31 August 2016
- 27 Jan 2017
- Confirmation statement made on 27 January 2017 with updates
- 16 Mar 2016
- Total exemption small company accounts made up to 31 August 2015
CHARGES
-
16 September 2005
- Status
- Outstanding
- Delivered
- 20 September 2005
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
9 April 1987
- Status
- Satisfied
on 5 August 2005
- Delivered
- 15 April 1987
-
Persons entitled
- Midland Bank PLC
- Description
- Fixed & floating charge undertaking and all property and…
See Also
Last update 2018
STRATFORD UPON AVON VENTILATION LIMITED DIRECTORS
Lyn Rose Harris
Acting
- Appointed
- 19 August 2005
- Role
- Secretary
- Address
- The Old Stables, Manor Farm Ford Lane Langley, Stratford Upon Avon, Warwickshire, CV37 0HN
- Name
- HARRIS, Lyn Rose
Mark Geoffrey Harris
Acting
PSC
- Appointed
- 19 August 2005
- Occupation
- Director
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- The Old Stables Manor Farm, Ford Lane Langley, Stratford Upon Avon, Warwickshire, CV37 0HN
- Country Of Residence
- England
- Name
- HARRIS, Mark Geoffrey
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Annie Brooks
Resigned
- Resigned
- 30 June 1995
- Role
- Secretary
- Address
- 1 Cowdray Close, Leamington Spa, Warwickshire, CV31 1LB
- Name
- BROOKS, Annie
Heather Joy Brooks
Resigned
- Appointed
- 30 June 1995
- Resigned
- 19 August 2005
- Role
- Secretary
- Address
- 34 Newbold Road, Wellesbourne, Warwick, CV35 9QE
- Name
- BROOKS, Heather Joy
David Richard Brooks
Resigned
- Resigned
- 19 August 2005
- Occupation
- Company Director
- Role
- Director
- Age
- 84
- Nationality
- British
- Address
- 34 Newbold Road, Wellesbourne, Warwick, CV35 9QE
- Name
- BROOKS, David Richard
Heather Joy Brooks
Resigned
- Resigned
- 19 August 2005
- Occupation
- Company Director
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- 34 Newbold Road, Wellesbourne, Warwick, CV35 9QE
- Name
- BROOKS, Heather Joy
REVIEWS
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Excellent according to the company’s financial health.
