1
15 Ropergate End, Pontefract, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-03-16 ~ nowIIF 30 - Director → ME
Person with significant control
2018-03-16 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
15 Ropergate End, Pontefract, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-03-21 ~ nowIIF 31 - Director → ME
Person with significant control
2018-03-21 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
15 Ropergate End, Pontefract, West YorkshireActive Corporate (1 parent)
Equity (Company account)
1,778 GBP2024-01-31
Officer
2010-08-20 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
4
WATER HEATERS ONLINE LIMITED - 2019-11-13
15 Ropergate End, Pontefract, West YorkshireActive Corporate (1 parent)
Equity (Company account)
-104 GBP2024-01-31
Officer
2010-09-15 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
5
15 Ropergate End, Pontefract, West YorkshireActive Corporate (1 parent)
Equity (Company account)
-49 GBP2024-01-31
Officer
2010-09-15 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
6
15 Ropergate End, Pontefract, West YorkshireActive Corporate (1 parent)
Equity (Company account)
-104 GBP2024-01-31
Officer
2010-09-15 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
7
15 Ropergate End, Pontefract, West YorkshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2010-08-25 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
15 Ropergate End, Pontefract, West YorkshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2006-05-26 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
9
Tayson House, Methley Road, Castleford, West YorkshireActive Corporate (8 parents)
Equity (Company account)
1,860,449 GBP2024-01-31
Officer
2002-01-10 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
10
15 Ropergate End, Pontefract, West YorkshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-06-16 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
11
Tayson House, Methley Road, Castleford, West Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
1,498,206 GBP2023-02-01 ~ 2024-01-31
Officer
2019-02-12 ~ nowIIF 35 - Director → ME
Person with significant control
2019-02-12 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
12
15 Ropergate End, Pontefract, West YorkshireActive Corporate (1 parent)
Equity (Company account)
-104 GBP2024-01-31
Officer
2010-09-15 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
13
15 Ropergate End, Pontefract, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-12-15 ~ nowIIF 32 - Director → ME
Person with significant control
2016-12-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
15 Ropergate End, Pontefract, West YorkshireActive Corporate (3 parents)
Equity (Company account)
658,809 GBP2024-01-31
Officer
2010-07-01 ~ nowIIF 33 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 15 - Has significant influence or control → OE
15
15 Ropergate End, Pontefract, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2002-01-10 ~ dissolvedIIF 34 - Director → ME
16
15 Ropergate End, Pontefract, West YorkshireActive Corporate (1 parent)
Equity (Company account)
-104 GBP2024-01-31
Officer
2010-09-15 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
17
15 Ropergate End, Pontefract, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-12-05 ~ nowIIF 29 - Director → ME
Person with significant control
2016-12-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE