Company number 03414075
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, UNITED KINGDOM, PL6 8LT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 22 Queen Anne Terrace North Hill Plymouth Devon PL4 8EG to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 7 April 2016. The most likely internet sites of CASTLE PLUMBING & HEATING LIMITED are www.castleplumbingheating.co.uk, and www.castle-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Castle Plumbing Heating Limited is a Private Limited Company.
The company registration number is 03414075. Castle Plumbing Heating Limited has been working since 04 August 1997.
The present status of the company is Active. The registered address of Castle Plumbing Heating Limited is Plym House 3 Longbridge Road Marsh Mills Plymouth Devon United Kingdom Pl6 8lt. . WILLIAMS, Philip Mark is a Secretary of the company. DAVIS, Robert John is a Director of the company. WILLIAMS, Philip Mark is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 04 August 1997
Appointed Date: 04 August 1997
Persons With Significant Control
Robert John Davis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Mark Williams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLE PLUMBING & HEATING LIMITED Events
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Registered office address changed from 22 Queen Anne Terrace North Hill Plymouth Devon PL4 8EG to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 7 April 2016
12 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
06 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
12 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Registered office changed on 12/09/97 from: 16 st john street london EC1M 4AY
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Aug 1997
Incorporation
