KINGSPAN HOT WATER SYSTEMS LIMITED
WAKEFIELD RANGE CYLINDERS LIMITED


Company number 04357772
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address TADMAN STREET, WAKEFIELD, WEST YORKSHIRE, WF1 5QU
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3 . The most likely internet sites of KINGSPAN HOT WATER SYSTEMS LIMITED are www.kingspanhotwatersystems.co.uk, and www.kingspan-hot-water-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Kingspan Hot Water Systems Limited is a Private Limited Company. The company registration number is 04357772. Kingspan Hot Water Systems Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Kingspan Hot Water Systems Limited is Tadman Street Wakefield West Yorkshire Wf1 5qu. . KINGSPAN GROUP LIMITED is a Secretary of the company. FREEMAN, Pat is a Director of the company. KEELEY, Barry is a Director of the company. Secretary JOHNSTON, Peter has been resigned. Secretary MARSDEN, Deborah Joy has been resigned. Director CROWE, Noel has been resigned. Director DRURY, David has been resigned. Director FLANNERY, Brian has been resigned. Director HALL, Leslie has been resigned. Director HAMILL, Barry Augustine has been resigned. Director JOHNSTON, Peter Lisnalea has been resigned. Director KERR, David has been resigned. Director MANNION, Ralph has been resigned. Director MARSDEN, Richard Charles has been resigned. Director MULVIHILL, Dermot has been resigned. Director MURTAGH, Gene has been resigned. Director TREANOR, John Francis has been resigned. Director WHELAN, Gerard has been resigned. Director WILSON, David James has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".


Current Directors

Secretary
KINGSPAN GROUP LIMITED
Appointed Date: 23 August 2005
Director
FREEMAN, Pat
Appointed Date: 01 May 2014
66 years old
Director
KEELEY, Barry
Appointed Date: 16 November 2015
49 years old

Resigned Directors

Secretary
JOHNSTON, Peter
Resigned: 23 August 2005
Appointed Date: 17 February 2005
Secretary
MARSDEN, Deborah Joy
Resigned: 17 February 2005
Appointed Date: 22 January 2002
Director
CROWE, Noel
Resigned: 11 November 2011
Appointed Date: 17 February 2005
67 years old
Director
DRURY, David
Resigned: 31 December 2012
Appointed Date: 17 February 2005
77 years old
Director
FLANNERY, Brian
Resigned: 01 May 2014
Appointed Date: 31 December 2012
54 years old
Director
HALL, Leslie
Resigned: 31 January 2009
Appointed Date: 28 March 2008
71 years old
Director
HAMILL, Barry Augustine
Resigned: 31 December 2008
Appointed Date: 28 March 2008
78 years old
Director
JOHNSTON, Peter Lisnalea
Resigned: 31 December 2012
Appointed Date: 24 November 2006
65 years old
Director
KERR, David
Resigned: 06 November 2009
Appointed Date: 01 February 2008
58 years old
Director
MANNION, Ralph
Resigned: 01 May 2014
Appointed Date: 11 November 2011
54 years old
Director
MARSDEN, Richard Charles
Resigned: 28 February 2005
Appointed Date: 22 January 2002
65 years old
Director
MULVIHILL, Dermot
Resigned: 03 March 2009
Appointed Date: 17 February 2005
76 years old
Director
MURTAGH, Gene
Resigned: 03 March 2009
Appointed Date: 17 February 2005
54 years old
Director
TREANOR, John Francis
Resigned: 23 October 2015
Appointed Date: 14 April 2014
68 years old
Director
WHELAN, Gerard
Resigned: 31 December 2012
Appointed Date: 27 November 2009
68 years old
Director
WILSON, David James
Resigned: 30 November 2007
Appointed Date: 30 September 2005
62 years old

Persons With Significant Control

Kingspan Environmental & Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSPAN HOT WATER SYSTEMS LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
16 Nov 2015
Appointment of Mr Barry Keeley as a director on 16 November 2015
16 Nov 2015
Termination of appointment of John Francis Treanor as a director on 23 October 2015
...
... and 79 more events
12 Mar 2002
Registered office changed on 12/03/02 from: 1 delph hill lowtown pudsey leeds west yorkshire LS28 7EB
12 Mar 2002
Accounting reference date shortened from 31/01/03 to 31/05/02
25 Feb 2002
Ad 22/01/02--------- £ si 1@1=1 £ ic 1/2
07 Feb 2002
Particulars of mortgage/charge
22 Jan 2002
Incorporation

KINGSPAN HOT WATER SYSTEMS LIMITED Charges

31 January 2002
Debenture
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Handelsbanken
Description: Fixed and floating charges over the undertaking and all…

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