Company number 07515747
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address UNIT 12B VINCENT WORKS, BROUGH, BRADWELL, HOPE VALLEY, ENGLAND, S33 9HG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Hilary Jane Tann as a director on 1 January 2017; Termination of appointment of Patrick Bryan Tann as a director on 1 January 2017. The most likely internet sites of APEX PLUMBING AND HEATING SERVICES LIMITED are www.apexplumbingandheatingservices.co.uk, and www.apex-plumbing-and-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Apex Plumbing and Heating Services Limited is a Private Limited Company.
The company registration number is 07515747. Apex Plumbing and Heating Services Limited has been working since 03 February 2011.
The present status of the company is Active. The registered address of Apex Plumbing and Heating Services Limited is Unit 12b Vincent Works Brough Bradwell Hope Valley England S33 9hg. . TANN, William Douglas is a Director of the company. Secretary TANN, Hilary has been resigned. Director TANN, Hilary Jane has been resigned. Director TANN, Patrick Bryan has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
TANN, Hilary
Resigned: 01 January 2017
Appointed Date: 03 February 2011
Director
TANN, Hilary Jane
Resigned: 01 January 2017
Appointed Date: 03 February 2011
71 years old
Persons With Significant Control
Mr William Douglas Tann
Notified on: 1 January 2017
37 years old
Nature of control: Ownership of shares – 75% or more
APEX PLUMBING AND HEATING SERVICES LIMITED Events
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
09 Jan 2017
Termination of appointment of Hilary Jane Tann as a director on 1 January 2017
09 Jan 2017
Termination of appointment of Patrick Bryan Tann as a director on 1 January 2017
09 Jan 2017
Termination of appointment of Hilary Tann as a secretary on 1 January 2017
09 Jan 2017
Appointment of Mr William Douglas Tann as a director on 1 January 2017
...
... and 8 more events
15 Feb 2013
Annual return made up to 3 February 2013 with full list of shareholders
20 Jun 2012
Total exemption small company accounts made up to 30 September 2011
02 May 2012
Previous accounting period shortened from 29 February 2012 to 30 September 2011
24 Feb 2012
Annual return made up to 3 February 2012 with full list of shareholders
03 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)