Company number 09426156
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address FRODSHAM BUSINESS CENTRE, BRIDGE LANE, FRODSHAM, ENGLAND, WA6 7FZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Chris Davis as a director on 13 April 2017; Confirmation statement made on 6 February 2017 with updates; Registered office address changed from 2 Church Street Great Harwood Blackburn BB6 7NF England to Frodsham Business Centre Bridge Lane Frodsham WA6 7FZ on 8 November 2016. The most likely internet sites of CHESHIRE HEATING AND PLUMBING SERVICES LTD. are www.cheshireheatingandplumbingservices.co.uk, and www.cheshire-heating-and-plumbing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Cheshire Heating and Plumbing Services Ltd is a Private Limited Company.
The company registration number is 09426156. Cheshire Heating and Plumbing Services Ltd has been working since 06 February 2015.
The present status of the company is Active. The registered address of Cheshire Heating and Plumbing Services Ltd is Frodsham Business Centre Bridge Lane Frodsham England Wa6 7fz. . STUBBS, David is a Director of the company. Director DAVIS, Chris has been resigned. Director OSBORN, Paul Richard Alistair has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
DAVIS, Chris
Resigned: 13 April 2017
Appointed Date: 02 November 2016
59 years old
Persons With Significant Control
Mr Christopher Davies
Notified on: 2 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Stubbs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHESHIRE HEATING AND PLUMBING SERVICES LTD. Events
25 Apr 2017
Termination of appointment of Chris Davis as a director on 13 April 2017
08 Mar 2017
Confirmation statement made on 6 February 2017 with updates
08 Nov 2016
Registered office address changed from 2 Church Street Great Harwood Blackburn BB6 7NF England to Frodsham Business Centre Bridge Lane Frodsham WA6 7FZ on 8 November 2016
06 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Nov 2016
Appointment of Mr Chris Davis as a director on 2 November 2016
...
... and 0 more events
02 Nov 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-31
30 Apr 2016
Registered office address changed from Sefton House Public Hall Street Runcorn Cheshire WA7 1NG England to 2 Church Street Great Harwood Blackburn BB6 7NF on 30 April 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
08 Feb 2016
Termination of appointment of Paul Richard Alistair Osborn as a director on 26 January 2016
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
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MODEL ARTICLES ‐
Model articles adopted