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Rsa Waterheating Limited
00302628
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BROOKS HOUSE, WARWICK, CV34 4LL
Incorporated 04/07/1935
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Christopher David Robottom
director · Since 31/03/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 8 other boards
Mr Richard Paul Brierley
secretary · Since 21/05/2024
Mr Jason Baldock
director · Since 01/10/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 9 other boards
Persons with Significant Control
Baxi Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Brooks House, Coventry Road, Warwick, CV34 4LL
Reg: 04921647 · Companies House · Private Company Limited By Shares
Notified 21/10/2019
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
Created 27/01/2011Registered 02/02/2011Satisfied 13/04/2013
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 26/03/2004Registered 08/04/2004Satisfied 11/02/2011
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE) FOR THE SECUREDPART
Created 12/03/2004Registered 25/03/2004Satisfied 11/02/2011
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 28/11/2000Registered 12/12/2000Satisfied 25/03/2004
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 28/11/2000Registered 12/12/2000Satisfied 25/03/2004
charge
satisfied
MORGAN GRENFELL & CO. LIMITED
Created 17/07/1998Registered 06/08/1998Satisfied 06/12/2000