NORTHUMBRIAN HEATING & PLUMBING SERVICES LTD
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 1AG

Company number 05975621
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address 18 CHARLES AVENUE, WHITLEY BAY, TYNE AND WEAR, NE26 1AG
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; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 90 . The most likely internet sites of NORTHUMBRIAN HEATING & PLUMBING SERVICES LTD are www.northumbrianheatingplumbingservices.co.uk, and www.northumbrian-heating-plumbing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to East Boldon Rail Station is 6.9 miles; to Heworth Rail Station is 7.9 miles; to Seaburn Rail Station is 8.3 miles; to Sunderland Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northumbrian Heating Plumbing Services Ltd is a Private Limited Company. The company registration number is 05975621. Northumbrian Heating Plumbing Services Ltd has been working since 23 October 2006. The present status of the company is Active. The registered address of Northumbrian Heating Plumbing Services Ltd is 18 Charles Avenue Whitley Bay Tyne and Wear Ne26 1ag. . ROBSON, Aimee is a Secretary of the company. ROBSON, Brian is a Director of the company. ROBSON, Johnathan Mark is a Director of the company. Secretary HOPPER, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WHITFIELD, Kevin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ROBSON, Aimee
Appointed Date: 06 July 2012
Director
ROBSON, Brian
Appointed Date: 26 October 2006
71 years old
Director
ROBSON, Johnathan Mark
Appointed Date: 26 October 2006
37 years old

Resigned Directors

Secretary
HOPPER, David
Resigned: 31 December 2011
Appointed Date: 29 November 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 October 2006
Appointed Date: 23 October 2006
Director
WHITFIELD, Kevin
Resigned: 31 December 2011
Appointed Date: 26 October 2006
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 October 2006
Appointed Date: 23 October 2006

Persons With Significant Control

Mr Brian Robson
Notified on: 23 October 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTHUMBRIAN HEATING & PLUMBING SERVICES LTD Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 23 October 2016 with updates
05 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 90
25 Jul 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
30 Nov 2006
New director appointed
30 Nov 2006
New director appointed
24 Oct 2006
Secretary resigned
24 Oct 2006
Director resigned
23 Oct 2006
Incorporation

NORTHUMBRIAN HEATING & PLUMBING SERVICES LTD Charges

9 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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