COBHAM HEATING AND PLUMBING SUPPLIES LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT11 2NA

Company number 02383640
Status Active
Incorporation Date 15 May 1989
Company Type Private Limited Company
Address 3 FREELANDS ROAD, COBHAM, SURREY, KT11 2NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Previous accounting period shortened from 31 October 2016 to 31 July 2016. The most likely internet sites of COBHAM HEATING AND PLUMBING SUPPLIES LIMITED are www.cobhamheatingandplumbingsupplies.co.uk, and www.cobham-heating-and-plumbing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.2 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobham Heating and Plumbing Supplies Limited is a Private Limited Company. The company registration number is 02383640. Cobham Heating and Plumbing Supplies Limited has been working since 15 May 1989. The present status of the company is Active. The registered address of Cobham Heating and Plumbing Supplies Limited is 3 Freelands Road Cobham Surrey Kt11 2na. . HYLANDS, Cliff is a Secretary of the company. WORT, Albert is a Director of the company. WORT, Nicholas is a Director of the company. Director DAVIES, Ian has been resigned. Director WORT, Leonard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HYLANDS, Cliff
Director
WORT, Albert

92 years old
Director
WORT, Nicholas
Appointed Date: 06 May 2015
63 years old

Resigned Directors

Director
DAVIES, Ian
Resigned: 31 March 2002
78 years old
Director
WORT, Leonard
Resigned: 31 March 2002
87 years old

Persons With Significant Control

Mrs Julia Wort
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COBHAM HEATING AND PLUMBING SUPPLIES LIMITED Events

18 May 2017
Confirmation statement made on 15 May 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 July 2016
22 Aug 2016
Previous accounting period shortened from 31 October 2016 to 31 July 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 75
...
... and 62 more events
07 Sep 1989
Director resigned;new director appointed
07 Sep 1989
Registered office changed on 07/09/89 from: 2 baches street london N1 6UB
04 Sep 1989
Company name changed shinewest LIMITED\certificate issued on 05/09/89
04 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1989
Incorporation

COBHAM HEATING AND PLUMBING SUPPLIES LIMITED Charges

17 December 1999
Legal mortgage
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 13 anyards road cobham surrey (f/h). With the benefit of…
22 November 1999
Debenture
Delivered: 8 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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