CALDEW PLUMBING & HEATING CONTRACTORS LIMITED
CARLISLE CALDEW PLUMBING & HEATING LIMITED

Hellopages » Cumbria » Carlisle » CA2 4NE

Company number 04310440
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address MICHAEL THOMPSON BUILDINGS, SAINT NINIANS ROAD, CARLISLE, CA2 4NE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CALDEW PLUMBING & HEATING CONTRACTORS LIMITED are www.caldewplumbingheatingcontractors.co.uk, and www.caldew-plumbing-heating-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Caldew Plumbing Heating Contractors Limited is a Private Limited Company. The company registration number is 04310440. Caldew Plumbing Heating Contractors Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Caldew Plumbing Heating Contractors Limited is Michael Thompson Buildings Saint Ninians Road Carlisle Ca2 4ne. . GILCHRIST, Sean David is a Director of the company. HIGHMORE, Ian is a Director of the company. WILSON, Martin is a Director of the company. Secretary NICHOLSON, Anthony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRIBBON, Frank James has been resigned. Director HIGHMORE, Ian has been resigned. Director HIGHMORE, Ian has been resigned. Director NICHOLSON, Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
GILCHRIST, Sean David
Appointed Date: 01 December 2011
54 years old
Director
HIGHMORE, Ian
Appointed Date: 01 July 2014
65 years old
Director
WILSON, Martin
Appointed Date: 01 December 2011
51 years old

Resigned Directors

Secretary
NICHOLSON, Anthony
Resigned: 16 January 2012
Appointed Date: 24 October 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 October 2001
Appointed Date: 24 October 2001
Director
GRIBBON, Frank James
Resigned: 31 January 2014
Appointed Date: 24 October 2001
76 years old
Director
HIGHMORE, Ian
Resigned: 12 March 2014
Appointed Date: 12 March 2014
65 years old
Director
HIGHMORE, Ian
Resigned: 07 January 2014
Appointed Date: 07 February 2005
65 years old
Director
NICHOLSON, Anthony
Resigned: 31 January 2014
Appointed Date: 24 October 2001
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 October 2001
Appointed Date: 24 October 2001

Persons With Significant Control

Mr Sean David Gilchrist
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Highmore
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Wilson
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDEW PLUMBING & HEATING CONTRACTORS LIMITED Events

04 May 2017
Total exemption small company accounts made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 24 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 November 2015
15 Feb 2016
Statement of capital following an allotment of shares on 15 February 2016
  • GBP 105
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 102
...
... and 50 more events
07 Nov 2001
New director appointed
06 Nov 2001
Company name changed caldew plumbing & heating limite d\certificate issued on 06/11/01
31 Oct 2001
Secretary resigned
31 Oct 2001
Director resigned
24 Oct 2001
Incorporation

CALDEW PLUMBING & HEATING CONTRACTORS LIMITED Charges

27 June 2002
Debenture
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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