HINCKLEY PLUMBING AND HEATING SERVICES LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BE

Company number 05595153
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address UNIT N MAPLE DRIVE RADIUS COURT, TUNGSTEN PARK, HINCKLEY, LEICESTERSHIRE, LE10 3BE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Hinckley Plumbing and Heating Services Ltd as a director on 23 November 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of HINCKLEY PLUMBING AND HEATING SERVICES LIMITED are www.hinckleyplumbingandheatingservices.co.uk, and www.hinckley-plumbing-and-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Nuneaton Rail Station is 2.7 miles; to Bedworth Rail Station is 4.9 miles; to Coventry Rail Station is 10.5 miles; to Canley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hinckley Plumbing and Heating Services Limited is a Private Limited Company. The company registration number is 05595153. Hinckley Plumbing and Heating Services Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of Hinckley Plumbing and Heating Services Limited is Unit N Maple Drive Radius Court Tungsten Park Hinckley Leicestershire Le10 3be. . JOHNSON, Eileen is a Secretary of the company. JOHNSON, Denis Edward is a Director of the company. PAYNE, Andrew is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director HINCKLEY PLUMBING AND HEATING SERVICES LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
JOHNSON, Eileen
Appointed Date: 17 October 2005

Director
JOHNSON, Denis Edward
Appointed Date: 17 October 2005
76 years old

Director
PAYNE, Andrew
Appointed Date: 02 April 2010
63 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 17 October 2005
Appointed Date: 17 October 2005

Director
GRAEME, Lesley Joyce
Resigned: 17 October 2005
Appointed Date: 17 October 2005
71 years old

Director
HINCKLEY PLUMBING AND HEATING SERVICES LTD
Resigned: 23 November 2016
Appointed Date: 02 April 2010

Persons With Significant Control

Mr Denis Edward Johnson
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HINCKLEY PLUMBING AND HEATING SERVICES LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Termination of appointment of Hinckley Plumbing and Heating Services Ltd as a director on 23 November 2016
23 Nov 2016
Confirmation statement made on 17 October 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1

...
... and 29 more events
31 Oct 2005
Secretary resigned
31 Oct 2005
New director appointed
31 Oct 2005
New secretary appointed
31 Oct 2005
Registered office changed on 31/10/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
17 Oct 2005
Incorporation

HINCKLEY PLUMBING AND HEATING SERVICES LIMITED Charges

13 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…