AIRTEC SERVICES (YORKSHIRE) LIMITED
Company details
- Registered name
- AIRTEC SERVICES (YORKSHIRE) LIMITED
- Company number
- 03464434
- Registered office
- 29 Manor Rise, Walton, Wakefield, WF2 6PF, England
- Company type
- Private limited company
- Incorporated on
- 12 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- REALMASTER LIMITED (to 12 Dec 1997)
- Nature of business (SIC)
- 43220 — Plumbing, heat and air-conditioning installation
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 26 Nov 2026
- Confirmation statement — last
- 12 Nov 2025
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/03/2020 | Director resigned | WILKINSON, Joanna Sarah | — |
| 06/04/2016 | Person with significant control added | — | Mr Ian Stuart Whitaker |
| 06/04/2016 | Person with significant control added | — | Miss Joanna Sarah Wilkinson |
| 12/02/2011 | Director appointed | — | WILKINSON, Joanna Sarah |
| 13/12/2006 | Secretary resigned | MILNER, Martin Frank | — |
| 13/12/2006 | Secretary appointed | — | WILKINSON, Joanna Sarah |
| 17/12/2004 | Charge registered | — | All assets debenture |
| 01/12/2002 | Director resigned | O'NEILL, Kenneth Francis Anthony | — |
| 01/12/2002 | Director appointed | — | WHITAKER, Ian Stuart |
| 01/09/1999 | Director resigned | BELL, Philip | — |
| 07/06/1999 | Secretary resigned | MILNER, Frank | — |
| 07/06/1999 | Secretary appointed | — | MILNER, Martin Frank |
| 12/04/1999 | Director appointed | — | O'NEILL, Kenneth Francis Anthony |
| 01/10/1998 | Director resigned | O'NEILL, Kevin Francis Anthony | — |
| 01/10/1998 | Director appointed | — | BELL, Philip |
| 12/12/1997 | Registered name changed | REALMASTER LIMITED | AIRTEC SERVICES (YORKSHIRE) LIMITED |
| 12/11/1997 | Corporate-nominee-director resigned | YORK PLACE COMPANY NOMINEES LIMITED | — |
| 12/11/1997 | Corporate-nominee-secretary resigned | YORK PLACE COMPANY SECRETARIES LIMITED | — |
| 12/11/1997 | Corporate-nominee-director appointed | — | YORK PLACE COMPANY NOMINEES LIMITED |
| 12/11/1997 | Director appointed | — | O'NEILL, Kevin Francis Anthony |
Financial highlights
No figures could be read from the accounts filed on 10 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AIRTEC SERVICES (YORKSHIRE) LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AIRTEC SERVICES (YORKSHIRE) LIMITED (03464434)
AIRTEC SERVICES (YORKSHIRE) LIMITED is a private limited company incorporated on 12 November 1997 and registered in the United Kingdom under company number 03464434. Its registered office is at 29 Manor Rise, Walton, Wakefield, WF2 6PF, England. The recorded nature of business is plumbing, heat and air-conditioning installation (SIC 43220). The company is currently active , with statutory accounts last made up to 30 June 2025. 10 active officers are on record , and the person with significant control is Miss Joanna Sarah Wilkinson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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