PRESTIGE PLUMBING AND HEATING (NW) LIMITED
KILBUCK LANE HAYDOCK

Hellopages » Merseyside » St. Helens » WA11 9UX

Company number 05040463
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address UNIT 1 CROSS 580, HAYDOCK CROSS INDUSTRIAL ESTATE, KILBUCK LANE HAYDOCK, ST HELENS, WA11 9UX
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 Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 ; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 . The most likely internet sites of PRESTIGE PLUMBING AND HEATING (NW) LIMITED are www.prestigeplumbingandheatingnw.co.uk, and www.prestige-plumbing-and-heating-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Gathurst Rail Station is 6.2 miles; to Eccleston Park Rail Station is 6.2 miles; to Birchwood Rail Station is 6.6 miles; to Runcorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Plumbing and Heating Nw Limited is a Private Limited Company. The company registration number is 05040463. Prestige Plumbing and Heating Nw Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Prestige Plumbing and Heating Nw Limited is Unit 1 Cross 580 Haydock Cross Industrial Estate Kilbuck Lane Haydock St Helens Wa11 9ux. . POPE, David is a Secretary of the company. GERAGHTY, Ian Martin is a Director of the company. POPE, David is a Director of the company. ROBERTS, Stephen is a Director of the company. Secretary RODGERS, Craig Roy has been resigned. Secretary RODGERS, Louise Victoria has been resigned. Director RODGERS, Craig Roy has been resigned. Director RODGERS, Craig Roy has been resigned. Director RODGERS, Louise Victoria has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
POPE, David
Appointed Date: 01 February 2005

Director
GERAGHTY, Ian Martin
Appointed Date: 11 February 2004
72 years old

Director
POPE, David
Appointed Date: 01 November 2005
55 years old

Director
ROBERTS, Stephen
Appointed Date: 01 November 2005
62 years old

Resigned Directors

Secretary
RODGERS, Craig Roy
Resigned: 20 March 2004
Appointed Date: 11 February 2004

Secretary
RODGERS, Louise Victoria
Resigned: 01 February 2005
Appointed Date: 20 March 2004

Director
RODGERS, Craig Roy
Resigned: 21 May 2009
Appointed Date: 01 November 2005
56 years old

Director
RODGERS, Craig Roy
Resigned: 20 March 2004
Appointed Date: 11 February 2004
56 years old

Director
RODGERS, Louise Victoria
Resigned: 01 February 2005
Appointed Date: 20 March 2004
54 years old

PRESTIGE PLUMBING AND HEATING (NW) LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000

05 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000

07 Apr 2016
Satisfaction of charge 2 in full
05 Nov 2015
Amended total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
27 Feb 2004
Director's particulars changed
27 Feb 2004
Registered office changed on 27/02/04 from: 4 hamstead road, standish wigan lancashire WN6 0RR
19 Feb 2004
Ad 11/02/04--------- £ si 999@1=999 £ ic 1/1000
19 Feb 2004
Accounting reference date extended from 28/02/05 to 31/03/05
11 Feb 2004
Incorporation

PRESTIGE PLUMBING AND HEATING (NW) LIMITED Charges

30 November 2007
Legal charge
Delivered: 1 December 2007
Status: Satisfied on 7 April 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 1 kilbuck lane haydock cross industrial estate…
8 April 2004
Debenture
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…