HEATING & PLUMBING UK LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4AS

Company number 05313040
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Statement of capital following an allotment of shares on 15 August 2016 GBP 2 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HEATING & PLUMBING UK LIMITED are www.heatingplumbinguk.co.uk, and www.heating-plumbing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Heating Plumbing Uk Limited is a Private Limited Company. The company registration number is 05313040. Heating Plumbing Uk Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Heating Plumbing Uk Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. . BISHOP, Janet is a Secretary of the company. BISHOP, Michael William is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BISHOP, Janet
Appointed Date: 14 December 2004

Director
BISHOP, Michael William
Appointed Date: 14 December 2004
67 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Director
RWL DIRECTORS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Mr Michael William Bishop
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HEATING & PLUMBING UK LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
19 Aug 2016
Statement of capital following an allotment of shares on 15 August 2016
  • GBP 2

18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
29 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Dec 2004
Director resigned
15 Dec 2004
Secretary resigned
14 Dec 2004
Incorporation

HEATING & PLUMBING UK LIMITED Charges

4 August 2008
Debenture
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…