Comfort Controls (Midlands) Limited
- Company number
- 10088418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2016
- Nature of business
- Electrical installation
Plumbing, heat and air-conditioning installation - Corporate group
- WUD Capital Ltd (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD, John Joseph | Director | 22 Jul 2020 | |
| WOOD, Simon James | Director | 22 Jul 2020 | |
| HATTON, Vernon Richard Isaiah | Director | 1 May 2024 | 1 Dec 2025 |
| HATTON, Vernon Richard Isaiah | Director | 1 May 2024 | 1 Dec 2025 |
| GILLESPIE, Susan Mary | Director | 1 Nov 2019 | 22 Jul 2020 |
| GILLESPIE, Susan Mary | Secretary | 29 Mar 2016 | 22 Jul 2020 |
| GILLESPIE, Robert Walter | Director | 29 Mar 2016 | 22 Jul 2020 |
| MITCHELL, Kristopher John | Director | 29 Mar 2016 | 22 Jul 2020 |
| COLEY, David Anthony | Director | 29 Mar 2016 | 22 Jul 2020 |
| BARHAM, Stephen Matthew | Director | 29 Mar 2016 | 20 Jul 2020 |
| GILLESPIE, Samuel John James | Director | 29 Mar 2016 | 26 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Comfort Controls (Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Apr 2019 | |
| Comfort Controls (Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2019 | 16 Apr 2019 |
| Comfort Controls Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 11 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | - | - | 0 |
| 31 Dec 2023 Dormant | - | - | 6 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 28 Feb 2020 | - | - | - |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 Dormant | £10,000 | £10,000 | - |
Connections
Owned by
Comfort Controls (Midlands) Limited → Comfort Controls (Group) Limited → Learnd Limited → Learnd Arrow Limited → Learnd Nexus Limited → Learnd Atlas Limited
Directors’ other companies
- CLIFFORD, John Joseph - Director at DRD Equity Limited
- CLIFFORD, John Joseph - Director at 4js Invest Limited
- CLIFFORD, John Joseph - Director at Learnd UK Limited
- CLIFFORD, John Joseph - Director at Learnd Labs Limited
- CLIFFORD, John Joseph - Director at BG Energy Solutions Service Limited
- CLIFFORD, John Joseph - Director at Wems Energy Centre Limited
- CLIFFORD, John Joseph - Director at Comfort Controls Ltd
- CLIFFORD, John Joseph - Director at Aimteq Energy Management Limited
- CLIFFORD, John Joseph - Director at Enterprise Solutions Holdings Limited
- CLIFFORD, John Joseph - Director at Complete Energy Controls Ltd
Companies at the same address
- Aimteq Energy Management Limited (07708395)
- Armorum Limited (13830123)
- BG Energy Solutions Limited (08080643)
- BG Energy Solutions Service Limited (12884137)
- Comfort Controls (Group) Limited (11735309)
- Comfort Controls (Service) Limited (11734778)
- Comfort Controls Ltd (03513003)
- Crucible Holdings Limited (11920664)
- Data Protection Foundation CIC (12820041)
- Datacubed Health UK Limited (12483563)