M&D Heating & Ventilation Limited in Holmer Green HIGH WYCOMBE

M&D Heating & Ventilation Limited HIGH WYCOMBE

Founded in 2008, M&D Heating & Ventilation, classified under reg no. 06483828 is an active company. Currently registered at 42 Watchet Lane HP15 6UG, High Wycombe the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - Martin W., appointed on 25 January 2008. In addition, a secretary was appointed - Diana W., appointed on 15 October 2015. As of 16 June 2024, there was 1 ex secretary - Susan W.. There were no ex directors.

M&D Heating & Ventilation Limited Address / Contact

Office Address	42 Watchet Lane
Office Address2	Holmer Green
Town	High Wycombe
Post code	HP15 6UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06483828
Date of Incorporation	Fri, 25th Jan 2008
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (198 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Diana W.

Position: Secretary

Appointed: 15 October 2015

Martin W.

Position: Director

Appointed: 25 January 2008

Susan W.

Position: Secretary

Appointed: 25 January 2008

Resigned: 15 October 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Martin W. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Diana W. This PSC owns 25-50% shares.

Martin W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Diana W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 26th February 2024 filed on: 26th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 26th February 2024 filed on: 26th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 25th January 2023 filed on: 28th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, August 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 25th January 2022 filed on: 26th, February 2022	confirmation statement	Free Download (3 pages)
AD01	New registered office address 42 Watchet Lane Holmer Green High Wycombe HP15 6UG. Change occurred on Sunday 5th December 2021. Company's previous address: 58 Fox Road Holmer Green High Wycombe HP15 6SF England. filed on: 5th, December 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 15th, July 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 25th January 2021 filed on: 25th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 18th, June 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 25th January 2020 filed on: 26th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, October 2019	accounts	Free Download (6 pages)
AD01	New registered office address 58 Fox Road Holmer Green High Wycombe HP15 6SF. Change occurred on Monday 25th March 2019. Company's previous address: 58 Fox Road Holmer Green High Wycombe Bucks. filed on: 25th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 25th January 2019 filed on: 5th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 9th, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 25th January 2018 filed on: 15th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wednesday 25th January 2017 filed on: 30th, January 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 28th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th January 2016 filed on: 4th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Thursday 15th October 2015 filed on: 15th, October 2015	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 15th October 2015) of a secretary filed on: 15th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th January 2015 filed on: 4th, February 2015	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 27th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th January 2014 filed on: 10th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th January 2013 filed on: 10th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th January 2012 filed on: 5th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th January 2011 filed on: 30th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th January 2010 filed on: 15th, April 2010	annual return	Free Download (4 pages)
CH01	On Monday 25th January 2010 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 19th, December 2009	accounts	Free Download (3 pages)
AA01	Accounting period ending changed to Saturday 31st January 2009 (was Tuesday 31st March 2009). filed on: 28th, November 2009	accounts	Free Download (2 pages)
363a	Period up to Monday 23rd February 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, January 2008	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 25th, January 2008	incorporation	Free Download (21 pages)