PLUMBING AND HEATING INVESTMENTS LIMITED

Profile PLUMBING AND HEATING INVESTMENTS LIMITED

Actual on 01.08.2021
Company name
PLUMBING AND HEATING INVESTMENTS LIMITED
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Company number
05343940
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 January 2005
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 07 January 2022 due by Friday, 21 January 2022

Last statement dated Thursday, 07 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
QUAYSIDE 2A WILDERSPOOL PARK, GREENALLS AVENUE, CHESHIRE, ENGLAND, STOCKTON HEATH, WA4 6HL
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PSC and Officers PLUMBING AND HEATING INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

CHRISTIE, Douglas Brash
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: Edmundson House Tatton Street, Knutsford, England, Cheshire, WA16 6AY, 1
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
FALCONER, Angus Kenneth
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: Edmundson House Tatton Street, Knutsford, England, Cheshire, WA16 6AY, 1
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
GODDARD, Roger David
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: Edmundson House Tatton Street, Knutsford, England, Cheshire, WA16 6AY, 1
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: England
MCNAIR, Douglas Talbot
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: Edmundson House Tatton Street, Knutsford, England, Cheshire, WA16 6AY, 1
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
Country of residence: England
WOOF, William Sones
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: Edmundson House Tatton Street, Knutsford, England, Cheshire, WA16 6AY, PO BOX 1
Role: Secretary
WOOF, William Sones
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: Edmundson House Tatton Street, Knutsford, England, Cheshire, WA16 6AY, 1
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Solicitor
Country of residence: England
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Wednesday, 26 January 2005
Resigned on: Saturday, 19 March 2005
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Wednesday, 26 January 2005
Resigned on: Saturday, 19 March 2005
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
MASON, John Colin
Status: Not active
Appointed on: Friday, 28 January 2005
Resigned on: Sunday, 30 September 2018
Correspondence address: Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England, Cheshire, WA4 6HL
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Manager
Country of residence: England
MASON, Deborah Anne
Status: Not active
Appointed on: Friday, 28 January 2005
Resigned on: Thursday, 31 May 2018
Correspondence address: Barrington House 6 Stonesfield Close, Southrop, Lechlade On Thames, England, Gloucs, GL7 3QF
Nationality: British
Role: Secretary
Occupation: Accounts
WHEATLEY, Amanda Marie
Status: Not active
Appointed on: Friday, 13 November 2015
Resigned on: Thursday, 31 May 2018
Correspondence address: Brook View Tatham Road, Abingdon, United Kingdom, Oxfordshire, OX14 1QD
Role: Secretary
WHEATLEY, Nicolas Ivor
Status: Not active
Appointed on: Wednesday, 26 January 2005
Resigned on: Thursday, 31 May 2018
Correspondence address: Brook View Tatham Road, Abingdon, England, Oxfordshire, OX14 1QD
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Plumbing And Heating Investments Limited
Status: Active
Notified on: Thursday, 31 May 2018
Correspondence address: Edmundson House Knutsford, England, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Uk Plumbing Supplies Limited
Status: Active
Notified on: Thursday, 31 May 2018
Correspondence address: 2a Quayside Stockton Heath, England, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Colin Mason
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Barrington House Lechlade On Thames, England, Gloucestershire
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nicolas Ivor Wheatley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brook View Abingdon, England, Oxfordshire
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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