BIRD HEATING & PLUMBING LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN7 1JU

Company number 04914172
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
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 Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BIRD HEATING & PLUMBING LIMITED are www.birdheatingplumbing.co.uk, and www.bird-heating-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Bird Heating Plumbing Limited is a Private Limited Company. The company registration number is 04914172. Bird Heating Plumbing Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Bird Heating Plumbing Limited is One Bell Lane Lewes East Sussex Bn7 1ju. . BIRD, Sandra is a Secretary of the company. BIRD, Bernard is a Director of the company. BIRD, Sandra is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BIRD, Mark Philip has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BIRD, Sandra
Appointed Date: 29 September 2003
Director
BIRD, Bernard
Appointed Date: 29 September 2003
73 years old
Director
BIRD, Sandra
Appointed Date: 29 September 2003
73 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Director
BIRD, Mark Philip
Resigned: 01 October 2012
Appointed Date: 01 April 2005
61 years old

Persons With Significant Control

Mr Bernard Bird
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Bird
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRD HEATING & PLUMBING LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 October 2016
11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
15 Oct 2015
Director's details changed for Mrs Sandra Bird on 30 September 2014
...
... and 30 more events
07 Nov 2003
Ad 21/10/03--------- £ si 1@1=1 £ ic 1/2
28 Oct 2003
Accounting reference date extended from 30/09/04 to 31/10/04
14 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2003
Secretary resigned
29 Sep 2003
Incorporation

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