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Summary

Contact details

Officers53

Insolvencies2

Events3

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Mar 30, 2024

CLIMAVENETA UK LIMITED

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Private limited company

United Kingdom 20 Jan 1964 (60 years ago)

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Summary

NameCLIMAVENETA UK LIMITED
Historical names
  • WALTER MEIER (CLIMATE UK) LIMITED
  • AXAIR CLIMATE LTD.
  • CLIMATE EQUIPMENT LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode00788610
LEI Code
  • 5493004TLAQXOLFL6R94
Incorporation Date20 Jan 1964 (60 years ago) / 21 companies with the same date
Date dissolved21 Jul 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST MIDLANDS, BIRMINGHAM, TWO SNOWHILL, SNOW HILL QUEENSWAY, B4 6GA

Officers

individual

IndividualUnited Kingdom

Climaveneta Powermaster Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Checchini, Antonio

Director


Appointed on02 Feb 2018

Country of residenceItaly

individual

IndividualUnited Kingdom

Caine, Gary

Director


Appointed on26 May 2017

Resigned on02 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Ellis, Shaun

Secretary


Appointed on31 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bradbury, Trevor

Secretary


Appointed on01 Apr 1998

Resigned on21 Sep 1998

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Insolvencies

Document numberTypeFromPublish date
00788610-1members-voluntary-liquidation24 Sep 2018-
1members-voluntary-liquidation-24 Sep 2018

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Events

Old value

23 May 2011

Name changeWALTER MEIER (CLIMATE UK) LIMITED

31 Dec 2007

Name changeAXAIR CLIMATE LTD.

30 Dec 2003

Name changeCLIMATE EQUIPMENT LIMITED

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Documents

DateNameTypeDocument
21 Jul 2022Gazette dissolved liquidationGAZ2View
21 Apr 2022Liquidation voluntary members return of final meetingLIQ13View
23 Nov 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2017
    due by 30 Sep 2018
  • Last accounts made up to31 Dec 2016
  • CategoryFULL
Confirmation statement
  • Next statement date20 Oct 2018
    due by 03 Nov 2018
  • Last statement dated20 Oct 2017
Returns
  • Next returns datedue by 17 Nov 2016
  • Last returns dated20 Oct 2015
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 5493004TLAQXOLFL6R94
  • Legal nameCLIMAVENETA UK LIMITED
  • Registration date25 Mar 2014
  • StatusActiveExpired
  • Other namesWalter Meier (Climate UK) Limited
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal21 Mar 2015

Frequently asked questions

Where is CLIMAVENETA UK LIMITED's headquarters?

CLIMAVENETA UK LIMITED's headquarters is located at WEST MIDLANDS, BIRMINGHAM, TWO SNOWHILL, SNOW HILL QUEENSWAY, B4 6GA

What is CLIMAVENETA UK LIMITED's industry?

CLIMAVENETA UK LIMITED is in the industry of Manufacture of non-domestic cooling and ventilation equipment

What year was CLIMAVENETA UK LIMITED started?

CLIMAVENETA UK LIMITED was started in 1964

What is the LEI number of CLIMAVENETA UK LIMITED?

CLIMAVENETA UK LIMITED LEI number is 5493004TLAQXOLFL6R94

Sources: Companies House