Whole Ventilation Services Limited
Company Profile
live
SmallWhole Ventilation Services Limited
05582094•Private Limited With Share Capital
24 Nicholas Street, Chester, Cheshire, CH12AU
Get Full Access
Incorporated
04/10/2005
Company Age
20 years
Directors
4
Employees
26
SIC Code
25110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Whole Ventilation Services Limited (05582094) is a private limited with share capital incorporated on 04/10/2005 (20 years old) and registered in cheshire, CH12AU. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.
Welcome to whole ventilation services . we offer a wide range of ventilation and duct-work services across wirral , cheshire, liverpool and the whole of the uk.due to the extensive experience of our managers, foremen and site supervisors whole house vent ltd can offer an extensive range of ventilati...
Private Limited With Share Capital
SIC: 25110
Small
Incorporated 04/10/2005
CH12AU
26 employees
Financial Overview
Total Assets
£480.1K
Liabilities
£534.1K
Net Assets
£-54.0K
Est. Turnover
£1.22M
AI Estimated
Unreported
Cash
£0
Key Metrics
26
Employees
4
Directors
2
Shareholders
1
PSCs
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
79
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2024
Resolution
Category:Resolution
Date:22-07-2024
Memorandum Articles
Category:Incorporation
Date:22-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Resolution
Category:Resolution
Date:10-09-2020
Change Of Name Notice
Category:Change Of Name
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Capital Cancellation Shares
Category:Capital
Date:22-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Legacy
Category:Mortgage
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Legacy
Category:Mortgage
Date:24-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Officers
Date:20-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Mortgage
Date:05-07-2007
Legacy
Category:Capital
Date:17-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2007
Legacy
Category:Accounts
Date:25-03-2007
Legacy
Category:Address
Date:01-03-2007
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Mortgage
Date:19-09-2006
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Capital
Date:18-10-2005
Incorporation Company
Category:Incorporation
Date:04-10-2005
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date29/09/2025
Latest Accounts30/09/2024
Trading Addresses
1-2 Westwood Court, Neston, Cheshire, CH643UJ
24 Nicholas Street, Chester, Cheshire, CH12AURegistered
Related Companies
3
Contact
01513531080enquiries@wholehousevent.co.uknquiries@wholehousevent.co.uku0022@wholehousevent.co.uk
24 Nicholas Street, Chester, Cheshire, CH12AU