NEWCASTLE PLUMBING & HEATING SUPPLIES LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1AZ

Company number 05189131
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 33A NORTH STREET, NEWCASTLE, STAFFORDSHIRE, ST5 1AZ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEWCASTLE PLUMBING & HEATING SUPPLIES LIMITED are www.newcastleplumbingheatingsupplies.co.uk, and www.newcastle-plumbing-heating-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Newcastle Plumbing Heating Supplies Limited is a Private Limited Company. The company registration number is 05189131. Newcastle Plumbing Heating Supplies Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Newcastle Plumbing Heating Supplies Limited is 33a North Street Newcastle Staffordshire St5 1az. . KARLING, Lesley Susan is a Secretary of the company. KARLING, David is a Director of the company. KARLING, Lesley Susan is a Director of the company. KARLING, Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
KARLING, Lesley Susan
Appointed Date: 26 July 2004
Director
KARLING, David
Appointed Date: 05 June 2006
47 years old
Director
KARLING, Lesley Susan
Appointed Date: 26 July 2004
72 years old
Director
KARLING, Robert
Appointed Date: 26 July 2004
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Mrs Lesley Susan Karling
Notified on: 28 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Karling
Notified on: 28 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Karling
Notified on: 28 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWCASTLE PLUMBING & HEATING SUPPLIES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 5
21 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
02 Aug 2004
New secretary appointed;new director appointed
02 Aug 2004
New director appointed
26 Jul 2004
Director resigned
26 Jul 2004
Secretary resigned
26 Jul 2004
Incorporation

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