JADE & SONS (PLUMBING & HEATING) LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA31 3LN

Company number 06313067
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address THE OLD SCHOOL, THE QUAY, CARMARTHEN, CARMARTHENSHIRE, SA31 3LN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 . The most likely internet sites of JADE & SONS (PLUMBING & HEATING) LIMITED are www.jadesonsplumbingheating.co.uk, and www.jade-sons-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Ferryside Rail Station is 6.5 miles; to Kidwelly Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jade Sons Plumbing Heating Limited is a Private Limited Company. The company registration number is 06313067. Jade Sons Plumbing Heating Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Jade Sons Plumbing Heating Limited is The Old School The Quay Carmarthen Carmarthenshire Sa31 3ln. The company`s financial liabilities are £72.04k. It is £36.07k against last year. And the total assets are £21.82k, which is £5.44k against last year. WIGGINS, Nicholas Martin is a Secretary of the company. WIGGINS, Nicholas Martin is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director DAVIES, Robert Winston has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


jade & sons (plumbing & heating) Key Finiance

LIABILITIES £72.04k
+100%
CASH n/a
TOTAL ASSETS £21.82k
+33%
All Financial Figures

Current Directors

Secretary
WIGGINS, Nicholas Martin
Appointed Date: 16 July 2007

Director
WIGGINS, Nicholas Martin
Appointed Date: 16 July 2007
63 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007

Director
DAVIES, Robert Winston
Resigned: 23 November 2009
Appointed Date: 16 July 2007
67 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007

Persons With Significant Control

Mr Nicholas Martin Wiggins
Notified on: 16 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

JADE & SONS (PLUMBING & HEATING) LIMITED Events

01 Aug 2016
Confirmation statement made on 16 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100

...
... and 18 more events
27 Jul 2007
Director resigned
26 Jul 2007
New director appointed
26 Jul 2007
Registered office changed on 26/07/07 from: 14/18 city road cardiff CF24 3DL
26 Jul 2007
New secretary appointed;new director appointed
16 Jul 2007
Incorporation