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Stelrad Management Limited TYNE & WEAR

Founded in 2000, Stelrad Management, classified under reg no. 04049093 is an active company. Currently registered at 69-75 The Side NE1 3JE, Tyne & Wear the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2014-11-27 Stelrad Management Limited is no longer carrying the name Woolamai Acquisition.

At the moment there are 2 directors in the the company, namely Annette B. and Trevor H.. In addition one secretary - Leigh W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stelrad Management Limited Address / Contact

Office Address 69-75 The Side
Office Address2 Newcastle Upon Tyne
Town Tyne & Wear
Post code NE1 3JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04049093
Date of Incorporation Tue, 8th Aug 2000
Industry Activities of head offices
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Annette B.

Position: Director

Appointed: 22 November 2023

Leigh W.

Position: Secretary

Appointed: 07 September 2012

Trevor H.

Position: Director

Appointed: 29 March 2001

Andrew B.

Position: Secretary

Appointed: 01 May 2007

Resigned: 07 September 2012

Kevin W.

Position: Secretary

Appointed: 12 July 2004

Resigned: 01 May 2007

George L.

Position: Director

Appointed: 11 February 2004

Resigned: 22 November 2023

Pierre D.

Position: Director

Appointed: 29 March 2001

Resigned: 15 June 2005

David F.

Position: Director

Appointed: 29 March 2001

Resigned: 15 June 2005

Christopher W.

Position: Director

Appointed: 29 March 2001

Resigned: 26 February 2003

Ever 1058 Limited

Position: Secretary

Appointed: 24 November 2000

Resigned: 12 July 2004

Simon P.

Position: Director

Appointed: 03 October 2000

Resigned: 31 January 2002

Richard C.

Position: Director

Appointed: 03 October 2000

Resigned: 25 September 2013

Philip G.

Position: Director

Appointed: 03 October 2000

Resigned: 31 January 2002

Richard C.

Position: Secretary

Appointed: 03 October 2000

Resigned: 24 November 2000

Everdirector Limited

Position: Nominee Director

Appointed: 08 August 2000

Resigned: 03 October 2000

Eversecretary Limited

Position: Nominee Secretary

Appointed: 08 August 2000

Resigned: 03 October 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Stelrad Radiator Holdings Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Stelrad Radiator Holdings Limited

69-75 Side, Newcastle Upon Tyne, NE1 3JE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 03983125
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Woolamai Acquisition November 27, 2014
Ideal Stelrad April 2, 2014
Caradon Plumbing March 7, 2007
Bk Bidco 4 November 30, 2000
Ever 1405 October 2, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 27th, September 2023 		Free Download (22 pages)

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