Company number 04932048
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address R J FRANCIS & CO FRANKLIN HOUSE, COMMERCIAL ROAD, HEREFORD, HEREFORDSHIRE, HR1 2AZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 100
. The most likely internet sites of M W PULLEN (PLUMBING & HEATING) LIMITED are www.mwpullenplumbingheating.co.uk, and www.m-w-pullen-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. M W Pullen Plumbing Heating Limited is a Private Limited Company.
The company registration number is 04932048. M W Pullen Plumbing Heating Limited has been working since 14 October 2003.
The present status of the company is Active. The registered address of M W Pullen Plumbing Heating Limited is R J Francis Co Franklin House Commercial Road Hereford Herefordshire Hr1 2az. . PULLEN, Kirsty Carson is a Secretary of the company. GUMMERY, Phillip is a Director of the company. PULLEN, Mark William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Persons With Significant Control
Phillip Gummery
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark William Pullen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M W PULLEN (PLUMBING & HEATING) LIMITED Events
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 30 more events
19 Nov 2003
Resolutions
-
ELRES ‐
Elective resolution
19 Nov 2003
Resolutions
-
ELRES ‐
Elective resolution
19 Nov 2003
Accounting reference date shortened from 31/10/04 to 31/12/03
15 Oct 2003
Secretary resigned
14 Oct 2003
Incorporation