WARWICK PLUMBING AND HEATING SUPPLIES LIMITED
CHADDERTON

Hellopages » Greater Manchester » Oldham » OL9 9LY
Company number 02057305
Status Active
Incorporation Date 23 September 1986
Company Type Private Limited Company
Address STERLING HOUSE, 501 MIDDLETON ROAD, CHADDERTON, OLDHAM, OL9 9LY
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Michael James Chadwick as a director on 23 March 2017; Confirmation statement made on 5 March 2017 with updates; Termination of appointment of Peter Chadwick as a director on 17 November 2016. The most likely internet sites of WARWICK PLUMBING AND HEATING SUPPLIES LIMITED are www.warwickplumbingandheatingsupplies.co.uk, and www.warwick-plumbing-and-heating-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Warwick Plumbing and Heating Supplies Limited is a Private Limited Company. The company registration number is 02057305. Warwick Plumbing and Heating Supplies Limited has been working since 23 September 1986. The present status of the company is Active. The registered address of Warwick Plumbing and Heating Supplies Limited is Sterling House 501 Middleton Road Chadderton Oldham Ol9 9ly. . HORROCKS, Suzanne Elizabeth is a Secretary of the company. CHADWICK, Daniel Peter is a Director of the company. CHADWICK, Michael James is a Director of the company. HORROCKS, Suzanne Elizabeth is a Director of the company. Secretary CHADWICK, Peter has been resigned. Director CHADWICK, Peter has been resigned. Director FRANKLIN, George has been resigned. Director WILKS, Mark Darren has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
HORROCKS, Suzanne Elizabeth
Appointed Date: 10 September 2003
Director
CHADWICK, Daniel Peter
Appointed Date: 21 January 2015
47 years old
Director
CHADWICK, Michael James
Appointed Date: 23 March 2017
43 years old
Director
HORROCKS, Suzanne Elizabeth
Appointed Date: 10 September 2003
51 years old

Resigned Directors

Secretary
CHADWICK, Peter
Resigned: 10 September 2003
Director
CHADWICK, Peter
Resigned: 17 November 2016
80 years old
Director
FRANKLIN, George
Resigned: 30 September 2003
89 years old
Director
WILKS, Mark Darren
Resigned: 22 July 2003
64 years old

Persons With Significant Control

Mrs Suzanne Horrocks
Notified on: 17 November 2016
51 years old
Nature of control: Has significant influence or control
Mr Michael James Chadwick
Notified on: 17 November 2016
43 years old
Nature of control: Has significant influence or control
Mr Daniel Peter Chadwick
Notified on: 17 November 2016
47 years old
Nature of control: Has significant influence or control
Warwick Plumbing Holdings Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more

WARWICK PLUMBING AND HEATING SUPPLIES LIMITED Events

23 Mar 2017
Appointment of Mr Michael James Chadwick as a director on 23 March 2017
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
20 Dec 2016
Termination of appointment of Peter Chadwick as a director on 17 November 2016
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
...
... and 95 more events
05 Dec 1986
Particulars of mortgage/charge
13 Nov 1986
Director resigned;new director appointed
17 Oct 1986
Secretary resigned;new secretary appointed
17 Oct 1986
Registered office changed on 17/10/86 from: 47 brunswick place london N1 6EE
23 Sep 1986
Certificate of Incorporation

WARWICK PLUMBING AND HEATING SUPPLIES LIMITED Charges

24 March 2009
Debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 1997
Legal mortgage
Delivered: 8 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a unit 2 14 watts street chadderton oldham with…
19 August 1993
Charge
Delivered: 21 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
4 June 1990
Legal charge
Delivered: 6 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Units 4 & 5 former melbourne mill, chadderton, oldham…
24 July 1989
Legal charge
Delivered: 28 July 1989
Status: Satisfied on 17 May 2011
Persons entitled: Midland Bank PLC
Description: 14/16 old road failsworth manchester.
24 July 1989
Fixed and floating charge
Delivered: 28 July 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
8 March 1989
Single debenture
Delivered: 13 March 1989
Status: Satisfied on 20 May 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1986
Legal charge
Delivered: 5 December 1986
Status: Satisfied on 20 May 2008
Persons entitled: Lloyds Bank PLC
Description: Premises at 14/16 old road, failsworth, oldham, greater…

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