Company number 04121338
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address 11 HAZEL BECK, BINGLEY, WEST YORKSHIRE, BD16 1LZ
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 Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
GBP 4,914
. The most likely internet sites of WEST YORKSHIRE HEATING & PLUMBING SERVICES LIMITED are www.westyorkshireheatingplumbingservices.co.uk, and www.west-yorkshire-heating-plumbing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Crossflatts Rail Station is 1.5 miles; to Bradford Forster Square Rail Station is 4.3 miles; to Bradford Interchange Rail Station is 4.7 miles; to Burley-in-Wharfedale Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Yorkshire Heating Plumbing Services Limited is a Private Limited Company.
The company registration number is 04121338. West Yorkshire Heating Plumbing Services Limited has been working since 08 December 2000.
The present status of the company is Active. The registered address of West Yorkshire Heating Plumbing Services Limited is 11 Hazel Beck Bingley West Yorkshire Bd16 1lz. . TIFFANY, Karon is a Secretary of the company. TIFFANY, David Anthony is a Director of the company. TIFFANY, Karon is a Director of the company. TIFFANY, Mark Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000
Persons With Significant Control
Mr Mark Anthony Tiffany
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Tiffany
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karon Tiffany
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEST YORKSHIRE HEATING & PLUMBING SERVICES LIMITED Events
10 Dec 2016
Confirmation statement made on 8 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
23 Jan 2016
Registered office address changed from Bridge End House Park Mount Avenue Baildon West Yorkshire BD17 6DS to 11 Hazel Beck Bingley West Yorkshire BD16 1LZ on 23 January 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
18 Oct 2001
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
18 Oct 2001
£ nc 1000/10000 09/08/01
09 Jan 2001
Ad 08/12/00--------- £ si 99@1=99 £ ic 1/100
03 Jan 2001
Secretary resigned
08 Dec 2000
Incorporation