WARNER PLUMBING & HEATING LIMITED
CHICHESTER ASHWOOD ALERTS LIMITED RIDGWAY JAMES LIMITED MONEY-MATTERS-TOO LIMITED

Hellopages » West Sussex » Chichester » PO20 8PS

Company number 05976849
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address DEMAR HOUSE 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of WARNER PLUMBING & HEATING LIMITED are www.warnerplumbingheating.co.uk, and www.warner-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Chichester Rail Station is 5.7 miles; to Emsworth Rail Station is 6.4 miles; to Havant Rail Station is 7.6 miles; to Bedhampton Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warner Plumbing Heating Limited is a Private Limited Company. The company registration number is 05976849. Warner Plumbing Heating Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Warner Plumbing Heating Limited is Demar House 14 Church Road East Wittering Chichester West Sussex Po20 8ps. . SHORE SECRETARIES LIMITED is a Secretary of the company. WARNER, David John is a Director of the company. WARNER, Sharon Patricia is a Director of the company. Secretary GRESTY, David Paul has been resigned. Secretary FIRST INSTANCE SECRETARIAT LIMITED has been resigned. Director ALCOCK, David John has been resigned. Director BOWN, Joseph William has been resigned. Director DAVIS, Frances Mary has been resigned. Director DAVIS, Peter Simon has been resigned. Director FREAKES, Brian Charles has been resigned. Director FREAKES, Susan has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SHORE SECRETARIES LIMITED
Appointed Date: 01 November 2010
Director
WARNER, David John
Appointed Date: 06 April 2010
69 years old
Director
WARNER, Sharon Patricia
Appointed Date: 18 November 2011
70 years old

Resigned Directors

Secretary
GRESTY, David Paul
Resigned: 01 May 2007
Appointed Date: 24 October 2006
Secretary
FIRST INSTANCE SECRETARIAT LIMITED
Resigned: 01 November 2010
Appointed Date: 01 May 2007
Director
ALCOCK, David John
Resigned: 01 November 2010
Appointed Date: 01 October 2009
73 years old
Director
BOWN, Joseph William
Resigned: 09 March 2010
Appointed Date: 01 November 2009
84 years old
Director
DAVIS, Frances Mary
Resigned: 31 October 2009
Appointed Date: 24 October 2006
69 years old
Director
DAVIS, Peter Simon
Resigned: 31 October 2009
Appointed Date: 01 August 2008
72 years old
Director
FREAKES, Brian Charles
Resigned: 31 October 2009
Appointed Date: 24 October 2006
81 years old
Director
FREAKES, Susan
Resigned: 31 October 2009
Appointed Date: 01 August 2008
69 years old

Persons With Significant Control

Mr David John Warner
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WARNER PLUMBING & HEATING LIMITED Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 45 more events
16 Nov 2007
Director's particulars changed
04 Jun 2007
Registered office changed on 04/06/07 from: 67 the boulevard worthing west sussex BN13 1JT
04 Jun 2007
Secretary resigned
04 Jun 2007
New secretary appointed
24 Oct 2006
Incorporation

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