Company number 04448612
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address 7-8 RITZ PARADE, WESTERN AVENUE, LONDON, W5 3RA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 January 2017 with updates; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 100
. The most likely internet sites of D. P. S. PLUMBING AND HEATING CO. LTD are www.dpsplumbingandheatingco.co.uk, and www.d-p-s-plumbing-and-heating-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D P S Plumbing and Heating Co Ltd is a Private Limited Company.
The company registration number is 04448612. D P S Plumbing and Heating Co Ltd has been working since 28 May 2002.
The present status of the company is Active. The registered address of D P S Plumbing and Heating Co Ltd is 7 8 Ritz Parade Western Avenue London W5 3ra. . SMITH, Dawn is a Secretary of the company. COSTELLO, Ralph is a Director of the company. SMITH, David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002
Persons With Significant Control
Mr David Smith
Notified on: 17 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralph Costello
Notified on: 17 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D. P. S. PLUMBING AND HEATING CO. LTD Events
25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
06 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
02 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Aug 2015
Appointment of Mr Ralph Costello as a director on 30 September 2014
...
... and 29 more events
12 Jun 2003
New director appointed
12 Jun 2003
Director resigned
12 Jun 2003
Secretary resigned
02 Nov 2002
Registered office changed on 02/11/02 from: 4 maple grove london W5 4LA
28 May 2002
Incorporation