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RSA WATERHEATING LIMITED - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 00302628
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brooks House
- Coventry Road
- Warwick
- Warwickshire
- CV34 4LL Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL UK
Management
- Managing Directors
- RIJNEN, Johannes Cornelis Adrianus Maria
- ROBOTTOM, Christopher David
- Company secretaries
- HALL, Vikki
- BRIERLEY, Richard Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-07-04
- Age Of Company 1935-07-04 88 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- BAXI HOLDINGS LIMITED (100.00%) United Kingdom, Warwick, CV34 4LL, Brooks House Coventry Road
- Beneficial Owners
- Baxi Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- RSA Waterheating Limited
- Additional Status Details
- Active
- Previous Names
- IMI WATERHEATING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
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RSA WATERHEATING LIMITED Company Description
- RSA WATERHEATING LIMITED is a ltd registered in United Kingdom with the Company reg no 00302628. Its current trading status is "live". It was registered 1935-07-04. It was previously called IMI WATERHEATING LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at Brooks House .
Get RSA WATERHEATING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rsa Waterheating Limited - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
- 1935-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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appoint-person-secretary-company-with-name-date (2024-05-21) - AP03
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-18) - CS01
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appoint-person-director-company-with-name-date (2023-11-30) - AP01
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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accounts-with-accounts-type-dormant (2023-06-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-27) - CS01
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accounts-with-accounts-type-dormant (2022-09-05) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-09-29) - AP03
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termination-secretary-company-with-name-termination-date (2021-08-06) - TM02
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change-person-director-company-with-change-date (2021-03-22) - CH01
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accounts-with-accounts-type-dormant (2021-05-06) - AA
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confirmation-statement-with-no-updates (2021-07-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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accounts-with-accounts-type-dormant (2020-08-13) - AA
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-23) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-10-23) - PSC09
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-22) - CS01
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accounts-with-accounts-type-dormant (2018-09-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-28) - AA
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confirmation-statement-with-updates (2017-06-25) - CS01
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confirmation-statement-with-updates (2017-02-16) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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accounts-with-accounts-type-dormant (2015-09-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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mortgage-satisfy-charge-full (2013-04-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-08-13) - RP04
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termination-director-company-with-name (2012-06-06) - TM01
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appoint-person-director-company-with-name (2012-06-01) - AP01
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termination-director-company-with-name (2012-06-01) - TM01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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legacy (2011-02-02) - MG01
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legacy (2011-02-14) - MG02
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accounts-with-accounts-type-dormant (2011-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-27) - AA
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change-person-director-company-with-change-date (2010-09-29) - CH01
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change-person-secretary-company-with-change-date (2010-09-28) - CH03
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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change-person-secretary-company-with-change-date (2010-01-14) - CH03
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change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-07) - AA
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legacy (2009-02-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-19) - 363a
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legacy (2008-04-25) - 287
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accounts-with-accounts-type-dormant (2008-07-15) - AA
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legacy (2008-06-03) - 288b
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legacy (2008-06-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288b
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legacy (2007-11-06) - 288a
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accounts-with-accounts-type-dormant (2007-06-18) - AA
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legacy (2007-02-21) - 363a
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resolution (2007-01-23) - RESOLUTIONS
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legacy (2007-01-12) - 287
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legacy (2007-01-11) - 122
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-04) - AA
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legacy (2006-02-21) - 363a
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legacy (2006-01-27) - 288c
keyboard_arrow_right 2005
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legacy (2005-03-17) - 363a
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resolution (2005-09-12) - RESOLUTIONS
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legacy (2005-10-12) - 288c
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legacy (2005-11-29) - 288c
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accounts-with-accounts-type-dormant (2005-10-11) - AA
keyboard_arrow_right 2004
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legacy (2004-03-16) - 288b
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legacy (2004-01-25) - 288c
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legacy (2004-02-25) - 288a
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legacy (2004-02-25) - 288b
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legacy (2004-03-04) - 363a
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legacy (2004-03-16) - 288a
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legacy (2004-03-16) - 288c
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legacy (2004-03-24) - 155(6)b
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legacy (2004-03-25) - 403a
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legacy (2004-03-25) - 395
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legacy (2004-04-08) - 395
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legacy (2004-07-27) - 288c
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accounts-with-accounts-type-dormant (2004-10-12) - AA
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legacy (2004-03-24) - 155(6)a
keyboard_arrow_right 2003
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legacy (2003-01-10) - 288a
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legacy (2003-01-10) - 288b
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legacy (2003-03-03) - 288c
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legacy (2003-03-03) - 363a
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auditors-resignation-company (2003-03-07) - AUD
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legacy (2003-06-09) - 288a
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legacy (2003-06-09) - 288b
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accounts-with-accounts-type-full (2003-10-13) - AA
keyboard_arrow_right 2002
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legacy (2002-04-09) - 363a
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legacy (2002-07-30) - 288a
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legacy (2002-08-20) - 288b
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accounts-with-accounts-type-full (2002-10-08) - AA
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resolution (2002-11-16) - RESOLUTIONS
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resolution (2002-12-17) - RESOLUTIONS
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memorandum-articles (2002-11-16) - MEM/ARTS
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legacy (2002-02-14) - 403b
keyboard_arrow_right 2001
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legacy (2001-02-23) - 363a
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legacy (2001-06-22) - 287
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accounts-with-accounts-type-full (2001-10-18) - AA
keyboard_arrow_right 2000
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legacy (2000-12-07) - 155(6)a
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legacy (2000-12-15) - 155(6)b
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legacy (2000-12-22) - 287
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legacy (2000-03-22) - 363a
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legacy (2000-04-18) - 288b
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legacy (2000-04-18) - 288a
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legacy (2000-07-19) - 287
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legacy (2000-08-10) - 288c
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accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-11-17) - 288b
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legacy (2000-11-23) - 288b
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legacy (2000-12-06) - 403a
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resolution (2000-12-07) - RESOLUTIONS
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legacy (2000-12-07) - 155(6)b
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legacy (2000-12-12) - 395
keyboard_arrow_right 1999
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legacy (1999-01-31) - 288a
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legacy (1999-03-14) - 363a
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accounts-with-accounts-type-full (1999-10-18) - AA
keyboard_arrow_right 1998
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legacy (1998-03-23) - 363s
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certificate-change-of-name-company (1998-04-21) - CERTNM
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legacy (1998-05-12) - 288a
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legacy (1998-05-12) - 287
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legacy (1998-05-12) - 288b
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legacy (1998-07-22) - 288b
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resolution (1998-07-27) - RESOLUTIONS
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legacy (1998-07-27) - 155(6)a
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legacy (1998-08-06) - 395
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accounts-with-accounts-type-full (1998-10-23) - AA
keyboard_arrow_right 1997
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legacy (1997-08-14) - 288b
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accounts-with-accounts-type-full (1997-10-16) - AA
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legacy (1997-03-04) - 363s
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legacy (1997-11-18) - 288a
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legacy (1997-11-18) - 288b
keyboard_arrow_right 1996
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legacy (1996-11-29) - 288b
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legacy (1996-11-29) - 288a
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accounts-with-accounts-type-full (1996-10-14) - AA
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legacy (1996-05-03) - 288
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legacy (1996-04-16) - 288
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legacy (1996-03-13) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-07) - 123
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resolution (1995-02-07) - RESOLUTIONS
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legacy (1995-02-07) - 88(2)R
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legacy (1995-02-27) - 363s
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accounts-with-accounts-type-full (1995-10-26) - AA
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legacy (1995-11-29) - 288
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memorandum-articles (1995-02-07) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-12-11) - 288
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accounts-with-accounts-type-full (1994-10-14) - AA
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certificate-change-of-name-company (1994-04-19) - CERTNM
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legacy (1994-04-18) - 288
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legacy (1994-03-04) - 363s
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legacy (1994-03-04) - 363(288)
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-07) - AA
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legacy (1993-03-05) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-13) - 288
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legacy (1992-03-13) - 363s
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legacy (1992-05-29) - 288
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accounts-with-accounts-type-full (1992-10-02) - AA
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legacy (1992-08-19) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-31) - AA
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legacy (1991-07-03) - 288
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legacy (1991-03-11) - 363a
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legacy (1991-02-15) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-02) - AA
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legacy (1990-04-11) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-03) - AA
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legacy (1989-06-07) - 363
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legacy (1989-04-05) - 288
keyboard_arrow_right 1988
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legacy (1988-06-15) - 363
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accounts-with-accounts-type-full (1988-11-30) - AA
keyboard_arrow_right 1987
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legacy (1987-10-08) - 288
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legacy (1987-06-03) - 363
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legacy (1987-01-21) - 288
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accounts-with-accounts-type-full (1987-12-08) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-10-16) - AA
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legacy (1986-07-02) - 363
keyboard_arrow_right 1970
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certificate-change-of-name-company (1970-05-27) - CERTNM
keyboard_arrow_right 1935
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miscellaneous (1935-07-04) - MISC
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incorporation-company (1935-07-04) - NEWINC