Rsa Waterheating Limited
00302628
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 15/07/2025
Due 29/07/2026
Industry
Officers
director · Since 31/03/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 8 other boards
secretary · Since 21/05/2024
director · Since 01/10/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 9 other boards
secretary · Since 21/05/2024
Former
director · Resigned 31/01/1992
director · Resigned 30/11/1994
director · Resigned 29/03/1996
director · Resigned 30/04/1996
director · Resigned 30/06/1996
director · Resigned 31/03/1997
director · Resigned 02/09/1997
secretary · Resigned 02/09/1997
director · Resigned 17/04/1998
director · Resigned 17/04/1998
director · Resigned 17/04/1998
director · Resigned 17/04/1998
director · Resigned 17/04/1998
director · Resigned 17/04/1998
secretary · Resigned 17/04/1998
director · Resigned 17/07/1998
director · Resigned 17/07/1998
secretary · Resigned 10/04/2000
director · Resigned 10/11/2000
corporate director · Resigned 17/11/2000
corporate director · Resigned 17/11/2000
director · Resigned 15/07/2002
secretary · Resigned 31/12/2002
secretary · Resigned 27/05/2003
director · Resigned 11/02/2004
corporate director · Resigned 13/02/2004
corporate director · Resigned 13/02/2004
director · Resigned 05/03/2004
secretary · Resigned 02/11/2007
secretary · Resigned 30/04/2008
director · Resigned 26/03/2012
director · Resigned 31/05/2012
director · Resigned 31/12/2016
secretary · Resigned 28/06/2019
director · Resigned 30/09/2020
secretary · Resigned 06/08/2021
director · Resigned 30/11/2023
director · Resigned 31/03/2024
secretary · Resigned 14/06/2024
director · Resigned 01/10/2025
Persons with Significant Control
Baxi Holdings Limited
Brooks House, Coventry Road, Warwick, CV34 4LL
Reg: 04921647 · Companies House · Private Company Limited By Shares
Notified 21/10/2019
Change History
Active
Private Limited Company
BROOKS HOUSE
WARWICK