D. WARNER PLUMBING & HEATING LIMITED
BEDWORTH

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 0DT

Company number 04618569
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 6 MISSING OAK CLOSE, BEDWORTH, WARWICKSHIRE, CV12 0DT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of D. WARNER PLUMBING & HEATING LIMITED are www.dwarnerplumbingheating.co.uk, and www.d-warner-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Atherstone Rail Station is 7.2 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 8.6 miles; to Polesworth Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Warner Plumbing Heating Limited is a Private Limited Company. The company registration number is 04618569. D Warner Plumbing Heating Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of D Warner Plumbing Heating Limited is 6 Missing Oak Close Bedworth Warwickshire Cv12 0dt. The company`s financial liabilities are £31.97k. It is £10.09k against last year. The cash in hand is £12.59k. It is £-3.78k against last year. And the total assets are £212k, which is £-11.2k against last year. BUCKWORTH, Edward William is a Secretary of the company. WARNER, David Herbert is a Director of the company. Secretary WARNER, David Herbert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WARNER, Lenora has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


d. warner plumbing & heating Key Finiance

LIABILITIES £31.97k
+46%
CASH £12.59k
-24%
TOTAL ASSETS £212k
-6%
All Financial Figures

Current Directors

Secretary
BUCKWORTH, Edward William
Appointed Date: 01 October 2008
Director
WARNER, David Herbert
Appointed Date: 16 December 2002
71 years old

Resigned Directors

Secretary
WARNER, David Herbert
Resigned: 01 October 2008
Appointed Date: 16 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Director
WARNER, Lenora
Resigned: 01 October 2008
Appointed Date: 16 December 2002
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mr David Herbert Warner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

D. WARNER PLUMBING & HEATING LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 5 April 2016
20 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
14 Oct 2015
Total exemption small company accounts made up to 5 April 2015
27 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 34 more events
19 Dec 2002
New secretary appointed;new director appointed
19 Dec 2002
New director appointed
16 Dec 2002
Secretary resigned
16 Dec 2002
Director resigned
16 Dec 2002
Incorporation

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