LW HADDOW PLUMBING & HEATING LIMITED

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Company number SC256720
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 26 KINNOULL CAUSEWAY, PERTH, PH2 8HQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 . The most likely internet sites of LW HADDOW PLUMBING & HEATING LIMITED are www.lwhaddowplumbingheating.co.uk, and www.lw-haddow-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Lw Haddow Plumbing Heating Limited is a Private Limited Company. The company registration number is SC256720. Lw Haddow Plumbing Heating Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Lw Haddow Plumbing Heating Limited is 26 Kinnoull Causeway Perth Ph2 8hq. . MARTIN, Angela Jane is a Secretary of the company. HADDOW, Lawrence William is a Director of the company. HADDOW, Mark is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MARTIN, Angela Jane
Appointed Date: 29 September 2003

Director
HADDOW, Lawrence William
Appointed Date: 29 September 2003
66 years old

Director
HADDOW, Mark
Appointed Date: 15 August 2007
50 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Lawrence William Haddow
Notified on: 29 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LW HADDOW PLUMBING & HEATING LIMITED Events

11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 29 February 2016
07 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1

01 Sep 2015
Total exemption small company accounts made up to 28 February 2015
09 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1

...
... and 23 more events
03 Nov 2004
Return made up to 29/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 03/11/04
  • 363(353) ‐ Location of register of members address changed

21 Sep 2004
Partic of mort/charge *
29 Jul 2004
Accounting reference date extended from 30/09/04 to 28/02/05
29 Sep 2003
Secretary resigned
29 Sep 2003
Incorporation

LW HADDOW PLUMBING & HEATING LIMITED Charges

9 September 2004
Bond & floating charge
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…