YORKSHIRE VENTILATION SYSTEMS LIMITED

YORKSHIRE VENTILATION SYSTEMS LIMITED is an active private limited company, incorporated on 22 October 2005. The nature of the business is Other construction installation. The company's registered office is on Fishergate, Knottingley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. YORKSHIRE VENTILATION SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6C FERRYBRIDGE BUSINESS PARK
Address Line 2	FISHERGATE
Post Town	KNOTTINGLEY
Country	ENGLAND
Postcode	WF11 8JR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

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)

43290 - Other construction installation

Company Name History

From incorporation onwards:

YORKSHIRE VENTILATION SYSTEMS LIMITED

Directors

(The company's officers)

MR STEPHEN JASON KEIGHLEY

(~53 year old British national)

14 CHAUCER AVENUE, STANLEY, WAKEFIELD, WEST YORKSHIRE, WF3 4QE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/2005

MR NIGEL GEORGE WARDLE

(~57 year old British national)

17 STONE BRIG GREEN, ROTHWELL, LEEDS, W YORKS, LS26 0UA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/2005

MR STEPHEN JASON KEIGHLEY

(~53 year old British national)

14 CHAUCER AVENUE, STANLEY, WAKEFIELD, WEST YORKSHIRE, WF3 4QE

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/2005

Shareholders

(Persons of Significant Control)

Mr Nigel George Wardle

(~57 year old British national)

Unit 6c Ferrybridge Business Park, Fishergate, Knottingley, WF11 8JR, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Stephen Jason Keighley

(~53 year old British national)

Unit 6c Ferrybridge Business Park, Fishergate, Knottingley, WF11 8JR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/10/2020

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)