HEATING PLUMBING SUPPLIES GROUP LIMITED

Profile HEATING PLUMBING SUPPLIES GROUP LIMITED

Actual on 01.08.2021
Company name
HEATING PLUMBING SUPPLIES GROUP LIMITED
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Company number
07579910
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 March 2011
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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 Monday, 28 March 2022 due by Monday, 11 April 2022

Last statement dated Sunday, 28 March 2021

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

Officers

(as of 20.09.2020)

CHRISTIE, Douglas Brash
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: Edmundson House Tatton Street, Knutsford, England, WA16 6AF, 1
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
GODDARD, Roger David
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: Edmundson House Tatton Street, Knutsford, England, Cheshire, WA16 6AF, 1
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: England
MCNAIR, Douglas Talbot
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: Edmundson House Tatton Street, Knutsford, England, Cheshire, WA16 6AF, 1
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: England
WOOF, William Sones
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: Edmundson House Tatton Street, Knutsford, England, WA16 6AF, 1
Role: Secretary
WOOF, William Sones
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: Edmundson House Tatton Street, Knutsford, England, Cheshire, WA16 6AF, 1
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Solicitor
Country of residence: England
CURNEEN, Anthony
Status: Not active
Appointed on: Monday, 28 March 2011
Resigned on: Wednesday, 30 November 2016
Correspondence address: Unit W Rich Industrial Estate Avis Way, Newhaven, United Kingdom, East Sussex, BN9 0DU
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: None
Country of residence: United Kingdom
HEWER, Christopher John
Status: Not active
Appointed on: Monday, 28 March 2011
Resigned on: Wednesday, 30 November 2016
Correspondence address: Unit W Rich Industrial Estate Avis Way, Newhaven, United Kingdom, East Sussex, BN9 0DU
Role: Secretary
MEADOWS, Paul Alec
Status: Not active
Appointed on: Monday, 28 March 2011
Resigned on: Wednesday, 30 November 2016
Correspondence address: Unit W Rich Industrial Estate Avis Way, Newhaven, United Kingdom, East Sussex, BN9 0DU
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: None
Country of residence: United Kingdom
SWINDALE, Royston
Status: Not active
Appointed on: Tuesday, 12 April 2011
Resigned on: Wednesday, 30 November 2016
Correspondence address: 1 Langdon Close, Ashby Fields, Daventry, United Kingdom, Northamptonshire, NN11 5SQ
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WALKER, Ronald
Status: Not active
Appointed on: Monday, 28 March 2011
Resigned on: Wednesday, 30 November 2016
Correspondence address: Unit W Rich Industrial Estate Avis Way, Newhaven, United Kingdom, East Sussex, BN9 0DU
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: None
Country of residence: England
WILSON, Peter John
Status: Not active
Appointed on: Monday, 28 March 2011
Resigned on: Wednesday, 30 November 2016
Correspondence address: Unit W Rich Industrial Estate Avis Way, Newhaven, United Kingdom, East Sussex, BN9 0DU
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: None
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: Wednesday, 30 November 2016
Correspondence address: PO BOX 1 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 Ltd
Status: Active
Notified on: Wednesday, 30 November 2016
Correspondence address: 2a Quayside Stockton Heath, England, Cheshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: England
Place registered: Companies House
Registration number: 02723962
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors