Company number 05990807
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address 9 COLLEGE ROAD, WILLOUGHBY, RUGBY, WARWICKSHIRE, CV23 8BN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 7 November 2016 with updates; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
GBP 100
. The most likely internet sites of PAUL NORMAN HEATING & PLUMBING LIMITED are www.paulnormanheatingplumbing.co.uk, and www.paul-norman-heating-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Long Buckby Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Norman Heating Plumbing Limited is a Private Limited Company.
The company registration number is 05990807. Paul Norman Heating Plumbing Limited has been working since 07 November 2006.
The present status of the company is Active. The registered address of Paul Norman Heating Plumbing Limited is 9 College Road Willoughby Rugby Warwickshire Cv23 8bn. . NORMAN, Louise is a Secretary of the company. NORMAN, Paul is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HEATHCOCK, Nicholas Foster has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Persons With Significant Control
Mr Paul Norman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
PAUL NORMAN HEATING & PLUMBING LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
06 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 24 more events
19 Dec 2006
Registered office changed on 19/12/06 from: 9 college road, willoughby rugby warwickshire CV23 8BN
18 Dec 2006
Company name changed n h heating & plumbing LIMITED\certificate issued on 18/12/06
14 Nov 2006
Secretary resigned
14 Nov 2006
Director resigned
07 Nov 2006
Incorporation