WELMAR PLUMBING HEATING & GAS SPECIALISTS LIMITED
WEST YORKSHIRE WELMAR PLUMBING & HEATING SERVICES LIMITED TYSON & WELSH LIMITED

Hellopages » West Yorkshire » Calderdale » HX2 9XJ

Company number 04079452
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 18 ROUND HILL, HOLMFIELD, WEST YORKSHIRE, HX2 9XJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24 ; Total exemption small company accounts made up to 31 October 2016; Appointment of Mr Michael Eric Priestley as a director on 1 December 2015. The most likely internet sites of WELMAR PLUMBING HEATING & GAS SPECIALISTS LIMITED are www.welmarplumbingheatinggasspecialists.co.uk, and www.welmar-plumbing-heating-gas-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Welmar Plumbing Heating Gas Specialists Limited is a Private Limited Company. The company registration number is 04079452. Welmar Plumbing Heating Gas Specialists Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Welmar Plumbing Heating Gas Specialists Limited is 18 Round Hill Holmfield West Yorkshire Hx2 9xj. . PRIESTLEY, Janet is a Secretary of the company. MARSH, Lee is a Director of the company. PRIESTLEY, Janet is a Director of the company. PRIESTLEY, Michael Eric is a Director of the company. WELSH, Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary TYSON, Neil Andrew has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director TYSON, Neil Andrew has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PRIESTLEY, Janet
Appointed Date: 01 November 2002
Director
MARSH, Lee
Appointed Date: 01 February 2003
46 years old
Director
PRIESTLEY, Janet
Appointed Date: 06 April 2016
68 years old
Director
PRIESTLEY, Michael Eric
Appointed Date: 01 December 2015
35 years old
Director
WELSH, Paul
Appointed Date: 27 September 2000
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Secretary
TYSON, Neil Andrew
Resigned: 01 November 2002
Appointed Date: 27 September 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Director
TYSON, Neil Andrew
Resigned: 01 November 2002
Appointed Date: 27 September 2000
54 years old

Persons With Significant Control

Mrs Janet Priestley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Welsh
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELMAR PLUMBING HEATING & GAS SPECIALISTS LIMITED Events

25 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-24
13 Feb 2017
Total exemption small company accounts made up to 31 October 2016
01 Dec 2016
Appointment of Mr Michael Eric Priestley as a director on 1 December 2015
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Apr 2016
Appointment of Mrs Janet Priestley as a director on 6 April 2016
...
... and 39 more events
29 Sep 2000
Director resigned
29 Sep 2000
New secretary appointed;new director appointed
29 Sep 2000
New director appointed
29 Sep 2000
Registered office changed on 29/09/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
27 Sep 2000
Incorporation

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