SW National Ventilation Limited

Active03849793 Private limited company
Incorporated
28 September 1999 (27 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Dormant
Region
South East
Address
C/o Volution Group Plc
Fleming Way
Crawley
RH10 9YX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2019
British
Born March 1974 (52)
Director · Appointed 10 May 2016
British
Born October 1969 (57)
Officer history (10 former)
31 January 2022
Resigned Anscombe, Michael as Secretary
1 August 2019
Appointed O'Brien, Andrew as Director
31 July 2019
Resigned Dew, Ian as Director
20 July 2018
Resigned Daniels, Michael John as Director
20 July 2018
Resigned Parkinson, Alan as Director
20 July 2018
Resigned Francis, Robin Paul as Director
15 June 2017
Resigned Smithen, Jason as Director
10 May 2016
Appointed Anscombe, Michael as Secretary
10 May 2016
Appointed Dew, Ian as Director
10 May 2016
Resigned Davison, Joanna Mary as Secretary
10 May 2016
Appointed George, Ronnie as Director
10 May 2016
Resigned Davison, Edward John Wilfred as Director
20 October 2015
Appointed Parkinson, Alan as Director
1 June 2011
Appointed Daniels, Michael John as Director
1 April 2007
Appointed Smithen, Jason as Director
1 April 2007
Appointed Francis, Robin Paul as Director
31 March 2007
Resigned Davison, Joanna Mary as Director
28 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 1999
Appointed Davison, Joanna Mary as Director
28 September 1999
Appointed Davison, Joanna Mary as Secretary
28 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 September 1999
Appointed Davison, Edward John Wilfred as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02079355

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Airtech Humidity Controls Limited Owns 75–100% of shares
Sens-Air Limited Owns 75–100% of shares
SW National Ventilation Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates10 August 2026
15 January 2026Accounts for a dormant company31 July 2025
11 August 2025Confirmation statement with no updates10 August 2025
20 December 2024Accounts for a dormant company31 July 2024
23 August 2024Confirmation statement with no updates10 August 2024
Show all recent filings

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