MASONS PLUMBING & HEATING SUPPLIES LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 9QL

Company number 03018302
Status Active
Incorporation Date 6 February 1995
Company Type Private Limited Company
Address DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of MASONS PLUMBING & HEATING SUPPLIES LIMITED are www.masonsplumbingheatingsupplies.co.uk, and www.masons-plumbing-heating-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Masons Plumbing Heating Supplies Limited is a Private Limited Company. The company registration number is 03018302. Masons Plumbing Heating Supplies Limited has been working since 06 February 1995. The present status of the company is Active. The registered address of Masons Plumbing Heating Supplies Limited is Denmark House 143 High Street Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9ql. . WARE, Lynda Anne is a Secretary of the company. GRIMES, Francis Norman is a Director of the company. WARE, Tony Ronald is a Director of the company. Secretary BURCH, Peter Wilfred has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BURCH, Peter Wilfred has been resigned. Director WARE, Lynda Anne has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
WARE, Lynda Anne
Appointed Date: 02 February 1998
Director
GRIMES, Francis Norman
Appointed Date: 20 April 2006
54 years old
Director
WARE, Tony Ronald
Appointed Date: 08 February 1995
69 years old

Resigned Directors

Secretary
BURCH, Peter Wilfred
Resigned: 01 February 1999
Appointed Date: 08 February 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 February 1995
Appointed Date: 06 February 1995
Director
BURCH, Peter Wilfred
Resigned: 02 February 1998
Appointed Date: 08 February 1995
80 years old
Director
WARE, Lynda Anne
Resigned: 20 April 2006
Appointed Date: 01 January 2005
63 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 February 1995
Appointed Date: 06 February 1995

Persons With Significant Control

Mr Tony Ronald Ware
Notified on: 1 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Grimes
Notified on: 1 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASONS PLUMBING & HEATING SUPPLIES LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 55 more events
08 Mar 1995
Company name changed aston cord domestic appliances l imited\certificate issued on 09/03/95
21 Feb 1995
Registered office changed on 21/02/95 from: 43 lawrence road hove east sussex BN3 5QE
10 Feb 1995
Director resigned;new director appointed
10 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
06 Feb 1995
Incorporation

MASONS PLUMBING & HEATING SUPPLIES LIMITED Charges

30 March 1995
Mortgage debenture
Delivered: 4 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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