WINTLE HEATING AND PLUMBING HOLDINGS LIMITED
NORTHAMPTON SHOO 11 LIMITED

Hellopages » Northamptonshire » Northampton » NN3 6RU

Company number 04760745
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address MANSION CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6RU
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 13,210.8 ; Group of companies' accounts made up to 30 September 2015; Cancellation of shares. Statement of capital on 2 July 2015 GBP 13,210.80 . The most likely internet sites of WINTLE HEATING AND PLUMBING HOLDINGS LIMITED are www.wintleheatingandplumbingholdings.co.uk, and www.wintle-heating-and-plumbing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Wintle Heating and Plumbing Holdings Limited is a Private Limited Company. The company registration number is 04760745. Wintle Heating and Plumbing Holdings Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Wintle Heating and Plumbing Holdings Limited is Mansion Close Moulton Park Industrial Estate Northampton Nn3 6ru. . OSBORNE, Carole Ann is a Secretary of the company. OSBORNE, Carole Ann is a Director of the company. WINTLE, Philip Peter is a Director of the company. Nominee Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Nominee Director SHOOSMITHS NOMINEES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
OSBORNE, Carole Ann
Appointed Date: 31 July 2003
Director
OSBORNE, Carole Ann
Appointed Date: 31 July 2003
72 years old
Director
WINTLE, Philip Peter
Appointed Date: 31 July 2003
66 years old

Resigned Directors

Nominee Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 31 July 2003
Appointed Date: 12 May 2003
Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 31 July 2003
Appointed Date: 12 May 2003

WINTLE HEATING AND PLUMBING HOLDINGS LIMITED Events

16 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 13,210.8
10 May 2016
Group of companies' accounts made up to 30 September 2015
18 Sep 2015
Cancellation of shares. Statement of capital on 2 July 2015
  • GBP 13,210.80
09 Sep 2015
Resolutions
  • RES13 ‐ Payment out of distributable profits approved & payment ot parent/guardian of minor 25/06/2015
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2015
Purchase of own shares.
...
... and 38 more events
30 Aug 2003
Registered office changed on 30/08/03 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
29 Aug 2003
Secretary resigned
29 Aug 2003
Director resigned
01 Jul 2003
Company name changed shoo 11 LIMITED\certificate issued on 01/07/03
12 May 2003
Incorporation

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