W. MITCHELL PLUMBING & HEATING LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 5DP
Company number SC236981
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 12 MILL STREET, STUARTFIELD, PETERHEAD, AB42 5DP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions RES13 ‐ It was agreed that 38 ordinary shares and 10 ordinary b shares be issued and offered to the existing shareholders in W.mitchell plumbing & heating LTD in proportion to their existing shareholdings 21/09/2016 ; Change of share class name or designation; Statement of capital following an allotment of shares on 21 September 2016 GBP 50 . The most likely internet sites of W. MITCHELL PLUMBING & HEATING LTD. are www.wmitchellplumbingheating.co.uk, and www.w-mitchell-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. W Mitchell Plumbing Heating Ltd is a Private Limited Company. The company registration number is SC236981. W Mitchell Plumbing Heating Ltd has been working since 18 September 2002. The present status of the company is Active. The registered address of W Mitchell Plumbing Heating Ltd is 12 Mill Street Stuartfield Peterhead Ab42 5dp. . MITCHELL, Doreen Margaret is a Secretary of the company. MITCHELL, Doreen Margaret is a Director of the company. MITCHELL, William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MITCHELL, Doreen Margaret
Appointed Date: 18 September 2002
Director
MITCHELL, Doreen Margaret
Appointed Date: 30 June 2016
70 years old
Director
MITCHELL, William
Appointed Date: 18 September 2002
70 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr William Mitchell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Doreen Margaret Mitchell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. MITCHELL PLUMBING & HEATING LTD. Events

19 Oct 2016
Resolutions
  • RES13 ‐ It was agreed that 38 ordinary shares and 10 ordinary b shares be issued and offered to the existing shareholders in W.mitchell plumbing & heating LTD in proportion to their existing shareholdings 21/09/2016
19 Oct 2016
Change of share class name or designation
10 Oct 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 50
10 Oct 2016
Appointment of Mrs Doreen Margaret Mitchell as a director on 30 June 2016
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
...
... and 32 more events
28 Oct 2002
New director appointed
28 Oct 2002
New secretary appointed
20 Sep 2002
Secretary resigned
20 Sep 2002
Director resigned
18 Sep 2002
Incorporation

W. MITCHELL PLUMBING & HEATING LTD. Charges

27 November 2002
Floating charge
Delivered: 2 December 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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