Company number 08447568
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address 2 TRUST COURT, HISTON, CAMBRIDGE, ENGLAND, CB24 9PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 30 November 2015; Confirmation statement made on 30 June 2016 with updates; Appointment of Mrs Maria Kathleen Parkin as a director on 30 November 2014. The most likely internet sites of PLUMBIN & HEATIN SERVICES LIMITED are www.plumbinheatinservices.co.uk, and www.plumbin-heatin-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Waterbeach Rail Station is 4.1 miles; to Shelford (Cambs) Rail Station is 6.8 miles; to Foxton Rail Station is 9 miles; to Whittlesford Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plumbin Heatin Services Limited is a Private Limited Company.
The company registration number is 08447568. Plumbin Heatin Services Limited has been working since 15 March 2013.
The present status of the company is Active. The registered address of Plumbin Heatin Services Limited is 2 Trust Court Histon Cambridge England Cb24 9pw. The company`s financial liabilities are £20.45k. It is £-0.07k against last year. And the total assets are £40.79k, which is £6.13k against last year. PARKIN, Ben is a Director of the company. PARKIN, Maria Kathleen is a Director of the company. Director MANNING, Brett has been resigned. Director NAISH, Wayne has been resigned. Director O.F.F. SHIRE MANAGEMENT LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
plumbin & heatin services Key Finiance
LIABILITIES
£20.45k
-1%
CASH
n/a
TOTAL ASSETS
£40.79k
+17%
All Financial Figures
Current Directors
Director
PARKIN, Ben
Appointed Date: 30 November 2014
41 years old
Resigned Directors
Director
MANNING, Brett
Resigned: 30 November 2014
Appointed Date: 04 October 2013
31 years old
Director
NAISH, Wayne
Resigned: 04 October 2013
Appointed Date: 15 March 2013
50 years old
Director
O.F.F. SHIRE MANAGEMENT LTD
Resigned: 30 November 2014
Appointed Date: 15 March 2013
Persons With Significant Control
Mrs Maria Kathleen Parkin
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Parkin
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLUMBIN & HEATIN SERVICES LIMITED Events
25 Aug 2016
Micro company accounts made up to 30 November 2015
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Aug 2015
Appointment of Mrs Maria Kathleen Parkin as a director on 30 November 2014
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
03 Jul 2015
Company name changed fogel wisdom LTD\certificate issued on 03/07/15
-
NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-11-30
...
... and 7 more events
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
27 Mar 2014
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
04 Oct 2013
Termination of appointment of Wayne Naish as a director
04 Oct 2013
Appointment of Mr Brett Manning as a director
15 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)