WATER AND WARMTH SERVICES (SOUTH WEST) LIMITED
PLYMOUTH

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Company number 02655093
Status Active
Incorporation Date 17 October 1991
Company Type Private Limited Company
Address 84 HYDE PARK ROAD, MUTLEY, PLYMOUTH, DEVON, PL3 4RQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WATER AND WARMTH SERVICES (SOUTH WEST) LIMITED are www.waterandwarmthservicessouthwest.co.uk, and www.water-and-warmth-services-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Water and Warmth Services South West Limited is a Private Limited Company. The company registration number is 02655093. Water and Warmth Services South West Limited has been working since 17 October 1991. The present status of the company is Active. The registered address of Water and Warmth Services South West Limited is 84 Hyde Park Road Mutley Plymouth Devon Pl3 4rq. . PEARSON, Valerie Edna is a Secretary of the company. CLEMENTS-PEARSON, Lucy Katherine Elizabeth is a Director of the company. PEARSON, John Edward is a Director of the company. PEARSON, Jonathan William is a Director of the company. PEARSON, Valerie Edna is a Director of the company. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PEARSON, Valerie Edna
Appointed Date: 20 November 1991
Director
CLEMENTS-PEARSON, Lucy Katherine Elizabeth
Appointed Date: 01 April 2014
48 years old
Director
PEARSON, John Edward
Appointed Date: 20 November 1991
80 years old
Director
PEARSON, Jonathan William
Appointed Date: 01 April 2014
46 years old
Director
PEARSON, Valerie Edna
Appointed Date: 01 April 2008
78 years old

Resigned Directors

Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 20 November 1991
Appointed Date: 17 October 1991
Nominee Director
C I NOMINEES LIMITED
Resigned: 20 November 1991
Appointed Date: 17 October 1991

Persons With Significant Control

Mrs Lucy Katherine Elizabeth Clements-Pearson
Notified on: 17 October 2016
48 years old
Nature of control: Has significant influence or control
Mr Johnathan William Pearson
Notified on: 17 October 2016
46 years old
Nature of control: Has significant influence or control

WATER AND WARMTH SERVICES (SOUTH WEST) LIMITED Events

24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
19 Oct 2015
Director's details changed for John Edward Pearson on 19 October 2015
...
... and 60 more events
23 Dec 1991
Secretary resigned;new secretary appointed
23 Dec 1991
Registered office changed on 23/12/91 from: 27 holywell hill st albans hertfordshire AL1 1EZ
28 Nov 1991
Company name changed stapleaf LIMITED\certificate issued on 28/11/91
26 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1991
Incorporation

WATER AND WARMTH SERVICES (SOUTH WEST) LIMITED Charges

20 February 1992
Fixed and floating charge
Delivered: 26 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the goodwill bookdebts and…

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