A1 PLUMBING & HEATING (BURNLEY) LTD
BURNLEY

Hellopages » Lancashire » Burnley » BB10 3JP

Company number 04686006
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 131 BROWNSIDE ROAD, WORSTHORNE, BURNLEY, BB10 3JP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 2 . The most likely internet sites of A1 PLUMBING & HEATING (BURNLEY) LTD are www.a1plumbingheatingburnley.co.uk, and www.a1-plumbing-heating-burnley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Burnley Manchester Road Rail Station is 1.9 miles; to Burnley Barracks Rail Station is 2.2 miles; to Todmorden Rail Station is 6.7 miles; to Littleborough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Plumbing Heating Burnley Ltd is a Private Limited Company. The company registration number is 04686006. A1 Plumbing Heating Burnley Ltd has been working since 04 March 2003. The present status of the company is Active. The registered address of A1 Plumbing Heating Burnley Ltd is 131 Brownside Road Worsthorne Burnley Bb10 3jp. . SMITH, Catherine Louise is a Secretary of the company. SMITH, Kenneth Michael is a Director of the company. SMITH, Michael Anthony is a Director of the company. Secretary SMITH, Margaret Mary has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SMITH, Catherine Louise
Appointed Date: 24 June 2014

Director
SMITH, Kenneth Michael
Appointed Date: 04 March 2003
81 years old

Director
SMITH, Michael Anthony
Appointed Date: 04 March 2003
44 years old

Resigned Directors

Secretary
SMITH, Margaret Mary
Resigned: 24 June 2014
Appointed Date: 04 March 2003

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mr Michael Anthony Smith
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth Michael Smith
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 PLUMBING & HEATING (BURNLEY) LTD Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 2

24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 2

...
... and 28 more events
19 Mar 2003
New director appointed
19 Mar 2003
New director appointed
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
04 Mar 2003
Incorporation