SYSTEM ONE PLUMBING & HEATING LIMITED
NR WARE

Hellopages » Hertfordshire » East Hertfordshire » SG11 2JX
Company number 04173672
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address THE NOOK, UPWICK GREEN ALBURY, NR WARE, HERTFORDSHIRE, SG11 2JX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mandy Lorraine Humphrey as a director on 1 May 2016. The most likely internet sites of SYSTEM ONE PLUMBING & HEATING LIMITED are www.systemoneplumbingheating.co.uk, and www.system-one-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Harlow Mill Rail Station is 7.5 miles; to Harlow Town Rail Station is 8.1 miles; to Audley End Rail Station is 8.5 miles; to Ware Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System One Plumbing Heating Limited is a Private Limited Company. The company registration number is 04173672. System One Plumbing Heating Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of System One Plumbing Heating Limited is The Nook Upwick Green Albury Nr Ware Hertfordshire Sg11 2jx. . HUMPHREY, Mandy Lorraine is a Secretary of the company. HUMPHREY, Mandy Lorraine is a Director of the company. HUMPHREY, Robert Leslie is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HUMPHREY, Mandy Lorraine
Appointed Date: 06 March 2001
Director
HUMPHREY, Mandy Lorraine
Appointed Date: 01 May 2016
60 years old
Director
HUMPHREY, Robert Leslie
Appointed Date: 06 March 2001
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Mr Robert Leslie Humphrey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mandy Lorraine Humphrey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SYSTEM ONE PLUMBING & HEATING LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 April 2016
04 Aug 2016
Appointment of Mandy Lorraine Humphrey as a director on 1 May 2016
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
20 Mar 2001
New director appointed
20 Mar 2001
Registered office changed on 20/03/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
13 Mar 2001
Secretary resigned
13 Mar 2001
Director resigned
06 Mar 2001
Incorporation

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