Company number 08947232
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address N R EVANS AND CO ACCOUNTANTS LIMITED, THORNBROOK WINNAL, ALLENSMORE, HEREFORD, HEREFORDSHIRE, UNITED KINGDOM, HR2 9AR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 15 Arrowsmith Avenue Bartestree Hereford Herefordshire HR1 4DW to C/O N R Evans and Co Accountants Limited Thornbrook Winnal Allensmore Hereford Herefordshire HR2 9AR on 14 December 2016. The most likely internet sites of WARREN & SONS PLUMBING AND HEATING LIMITED are www.warrensonsplumbingandheating.co.uk, and www.warren-sons-plumbing-and-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Warren Sons Plumbing and Heating Limited is a Private Limited Company.
The company registration number is 08947232. Warren Sons Plumbing and Heating Limited has been working since 19 March 2014.
The present status of the company is Active. The registered address of Warren Sons Plumbing and Heating Limited is N R Evans and Co Accountants Limited Thornbrook Winnal Allensmore Hereford Herefordshire United Kingdom Hr2 9ar. . WARREN, Jason William is a Director of the company. Director WARREN, Sarah Jane has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jason William Warren
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
WARREN & SONS PLUMBING AND HEATING LIMITED Events
29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Registered office address changed from 15 Arrowsmith Avenue Bartestree Hereford Herefordshire HR1 4DW to C/O N R Evans and Co Accountants Limited Thornbrook Winnal Allensmore Hereford Herefordshire HR2 9AR on 14 December 2016
05 Dec 2016
Termination of appointment of Sarah Jane Warren as a director on 30 November 2016
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
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MODEL ARTICLES ‐
Model articles adopted