NICK WILSON HEATING AND PLUMBING LIMITED

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Company number 06413518
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 26 HAWTHORN BANK, SPALDING, PE11 1JH
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NICK WILSON HEATING AND PLUMBING LIMITED are www.nickwilsonheatingandplumbing.co.uk, and www.nick-wilson-heating-and-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Nick Wilson Heating and Plumbing Limited is a Private Limited Company. The company registration number is 06413518. Nick Wilson Heating and Plumbing Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Nick Wilson Heating and Plumbing Limited is 26 Hawthorn Bank Spalding Pe11 1jh. . WILSON, Janice Lynn is a Secretary of the company. WILSON, Nicholas Gordon is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
WILSON, Janice Lynn
Appointed Date: 31 October 2007

Director
WILSON, Nicholas Gordon
Appointed Date: 31 October 2007
55 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007

Persons With Significant Control

Mr Nicholas Gordon Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janice Lynn Wilson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICK WILSON HEATING AND PLUMBING LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 April 2016
06 Dec 2015
Total exemption small company accounts made up to 30 April 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 18 more events
16 May 2008
Director appointed nicholas gordon wilson
16 May 2008
Secretary appointed janice lynn wilson
14 May 2008
Appointment terminated director corporate appointments LIMITED
14 May 2008
Appointment terminated secretary secretarial appointments LIMITED
31 Oct 2007
Incorporation