VENTILATION WAREHOUSE GROUP LTD

VENTILATION WAREHOUSE GROUP LTD is an active private limited company, incorporated on 27 September 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ring Road, Burntwood. The company's next accounts are due on 27 June 2025, and fall under the accounts category: No Accounts Filed. VENTILATION WAREHOUSE GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 5A&B ZONE 2 RING ROAD
Address Line 2	BURNTWOOD BUSINESS PARK
Post Town	BURNTWOOD
County	STAFFORDSHIRE
Country	ENGLAND
Postcode	WS7 3JQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	27/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	Not available

Return

Next Due Date	25/10/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

VENTILATION WAREHOUSE GROUP LTD

Directors

(The company's officers)

MR ADAM CHRISTOPHER BULLON

(~42 year old British national)

UNIT 5A&B ZONE 2 RING ROAD, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 27/09/2023

MR BRENDAN LOMAS

(~41 year old British national)

UNIT 5A&B ZONE 2 RING ROAD, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/09/2023

MR. THOMAS ROONEY

(~33 year old British national)

UNIT 5A&B ZONE 2 RING ROAD, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/09/2023

Shareholders

(Persons of Significant Control)

Mr Brendan Lomas

(~41 year old British national)

Unit 5a&B, Zone 2 Ring Road, Burntwood Business Park, Burntwood, Staffordshire, WS7 3JQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/09/2023

Mr. Thomas Rooney

(~33 year old British national)

Unit 5a&B, Zone 2 Ring Road, Burntwood Business Park, Burntwood, Staffordshire, WS7 3JQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/09/2023

Mr Adam Christopher Bullon

(~42 year old British national)

Unit 5a&B, Zone 2 Ring Road, Burntwood Business Park, Burntwood, Staffordshire, WS7 3JQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/09/2023

Connections

(Shared officers)

VENTILATION WAREHOUSE (EUROPE) LTD

MR ADAM CHRISTOPHER BULLON
MR BRENDAN LOMAS
MR. THOMAS ROONEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)