Company number 05284388
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 22 WHEELERS WALK, PAGANHILL, STROUD, GLOUCESTERSHIRE, ENGLAND, GL5 4BW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Tyrefield Cottage, Fiddington Tewkesbury Glos GL20 7BJ to 22 Wheelers Walk Paganhill Stroud Gloucestershire GL5 4BW on 3 January 2017; Termination of appointment of Gerald Hicks as a director on 31 December 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of HICKS HEATING & PLUMBING LIMITED are www.hicksheatingplumbing.co.uk, and www.hicks-heating-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Hicks Heating Plumbing Limited is a Private Limited Company.
The company registration number is 05284388. Hicks Heating Plumbing Limited has been working since 11 November 2004.
The present status of the company is Active. The registered address of Hicks Heating Plumbing Limited is 22 Wheelers Walk Paganhill Stroud Gloucestershire England Gl5 4bw. . HICKS, Justin is a Director of the company. Secretary HICKS, Denise Yvonne has been resigned. Director HICKS, Gerald has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
HICKS, Gerald
Resigned: 31 December 2016
Appointed Date: 11 November 2004
76 years old
Persons With Significant Control
Mr Justin Hicks
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Hicks
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HICKS HEATING & PLUMBING LIMITED Events
03 Jan 2017
Registered office address changed from Tyrefield Cottage, Fiddington Tewkesbury Glos GL20 7BJ to 22 Wheelers Walk Paganhill Stroud Gloucestershire GL5 4BW on 3 January 2017
03 Jan 2017
Termination of appointment of Gerald Hicks as a director on 31 December 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
...
... and 22 more events
27 Nov 2006
Return made up to 18/11/06; full list of members
02 Jun 2006
Total exemption small company accounts made up to 31 December 2005
07 Dec 2005
Return made up to 11/11/05; full list of members
02 Sep 2005
Accounting reference date extended from 30/11/05 to 31/12/05
11 Nov 2004
Incorporation