WATERTIGHT PLUMBING & HEATING SUPPLIES LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3WS

Company number 04387889
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address UNIT 7 BRAMLEY ROAD, ST IVES, CAMBRIDGESHIRE, PE27 3WS
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WATERTIGHT PLUMBING & HEATING SUPPLIES LIMITED are www.watertightplumbingheatingsupplies.co.uk, and www.watertight-plumbing-heating-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Watertight Plumbing Heating Supplies Limited is a Private Limited Company. The company registration number is 04387889. Watertight Plumbing Heating Supplies Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Watertight Plumbing Heating Supplies Limited is Unit 7 Bramley Road St Ives Cambridgeshire Pe27 3ws. . ADAMS, Neal Stuart is a Secretary of the company. ADAMS, Neal Stuart is a Director of the company. FLINT, Bradley Grant is a Director of the company. RYAN, Steven John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
ADAMS, Neal Stuart
Appointed Date: 06 March 2002
Director
ADAMS, Neal Stuart
Appointed Date: 06 March 2002
62 years old
Director
FLINT, Bradley Grant
Appointed Date: 06 March 2002
54 years old
Director
RYAN, Steven John
Appointed Date: 06 March 2002
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

Persons With Significant Control

Mr Neal Stuart Adams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bradley Grant Flint
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Ryan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERTIGHT PLUMBING & HEATING SUPPLIES LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jun 2016
Registration of charge 043878890004, created on 14 June 2016
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 90
...
... and 54 more events
13 Mar 2002
New director appointed
13 Mar 2002
New director appointed
13 Mar 2002
New secretary appointed;new director appointed
13 Mar 2002
Registered office changed on 13/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Mar 2002
Incorporation

WATERTIGHT PLUMBING & HEATING SUPPLIES LIMITED Charges

14 June 2016
Charge code 0438 7889 0004
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 6 bramley road st ives cambridgeshire…
31 January 2008
Legal charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H premises at unit 3 (unit 8A) stonehill stukeley meadows…
8 November 2002
Legal charge
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 69A high street higham ferrars…
9 April 2002
Debenture
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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