CLIMATE HEATING AND PLUMBING SERVICES LIMITED

Profile CLIMATE HEATING AND PLUMBING SERVICES LIMITED

Actual on 01.07.2021
Company name
CLIMATE HEATING AND PLUMBING SERVICES LIMITED
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Company number
07258994
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 May 2010
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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 Thursday, 19 May 2022 due by Thursday, 02 June 2022

Last statement dated Wednesday, 19 May 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
UNIT 3 WHEELOCK HEATH BUSINESS COURT, ALSAGER ROAD, CHESHIRE, WINTERLEY, CW11 4RQ
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PSC and Officers CLIMATE HEATING AND PLUMBING SERVICES LIMITED

Officers

(as of 20.09.2020)

HOPWOOD, John
Status: Active
Appointed on: Wednesday, 19 May 2010
Correspondence address: Sunningdale Brook Lane, Englesea Brook, United Kingdom, Cheshire, CW2 5QW
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Senior Manager
Country of residence: United Kingdom
SPINK, Grant
Status: Active
Appointed on: Monday, 01 April 2013
Correspondence address: Unit 3 Wheelock Heath Business Court, Alsager Road, Winterley, Cheshire, CW11 4RQ
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
DEAN, Maxwell Bruce
Status: Not active
Appointed on: Wednesday, 19 May 2010
Resigned on: Friday, 04 March 2016
Correspondence address: The Willows Balterley Green Barns, Deans Lane, Balterley Green, United Kingdom, Cheshire, CW2 5QJ
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Managing Director
Country of residence: England
SPINK, Grant
Status: Not active
Appointed on: Wednesday, 19 May 2010
Resigned on: Sunday, 20 May 2012
Correspondence address: 33 Lady Acre Close, Lymm, United Kingdom, Cheshire, WA13 0SN
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Climate Electrical Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3, Wheelock Heath Business Court Winterley, United Kingdom, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent As Firm

Mr John Hopwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sunningdale Englesea Brook, United Kingdom, Cheshire
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Hopwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sunningdale Englesea Brook, United Kingdom, Cheshire
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Friday, 19 May 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Friday, 19 May 2017
Legal form: Persons With Significant Control Statement
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