ULTIMATE PLUMBING SERVICES LIMITED
ALBRIGHT WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV7 3AU

Company number 03955598
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address 1ST FLOOR BEECH HOUSE, KINGSWOOD BUS PK HOLYHEAD ROAD, ALBRIGHT WOLVERHAMPTON, WV7 3AU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 40 . The most likely internet sites of ULTIMATE PLUMBING SERVICES LIMITED are www.ultimateplumbingservices.co.uk, and www.ultimate-plumbing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Ultimate Plumbing Services Limited is a Private Limited Company. The company registration number is 03955598. Ultimate Plumbing Services Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of Ultimate Plumbing Services Limited is 1st Floor Beech House Kingswood Bus Pk Holyhead Road Albright Wolverhampton Wv7 3au. . KEMP, Anthony David is a Secretary of the company. KEMP, Anthony David is a Director of the company. KEMP, Katie Elizabeth is a Director of the company. LINFORTH, Garry David is a Director of the company. LINFORTH, Susan Carol is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
KEMP, Anthony David
Appointed Date: 24 March 2000
Director
KEMP, Anthony David
Appointed Date: 24 March 2000
61 years old
Director
KEMP, Katie Elizabeth
Appointed Date: 07 June 2004
54 years old
Director
LINFORTH, Garry David
Appointed Date: 24 March 2000
61 years old
Director
LINFORTH, Susan Carol
Appointed Date: 07 June 2004
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000

Persons With Significant Control

Mr Anthony David Kemp
Notified on: 16 March 2017
61 years old
Nature of control: Has significant influence or control

ULTIMATE PLUMBING SERVICES LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 40
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 40
...
... and 42 more events
07 Apr 2000
Registered office changed on 07/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Apr 2000
New secretary appointed;new director appointed
07 Apr 2000
Secretary resigned
07 Apr 2000
Director resigned
24 Mar 2000
Incorporation

ULTIMATE PLUMBING SERVICES LIMITED Charges

19 May 2009
Debenture
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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