WILLIS HEATING AND PLUMBING CO LTD
BELFAST


Company number NI024071
Status Active
Incorporation Date 18 January 1990
Company Type Private Limited Company
Address UNIT 28 SOMERTON INDUSTRIAL PARK, DARGAN CRESCENT, BELFAST, BT3 9JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of WILLIS HEATING AND PLUMBING CO LTD are www.willisheatingandplumbingco.co.uk, and www.willis-heating-and-plumbing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Willis Heating and Plumbing Co Ltd is a Private Limited Company. The company registration number is NI024071. Willis Heating and Plumbing Co Ltd has been working since 18 January 1990. The present status of the company is Active. The registered address of Willis Heating and Plumbing Co Ltd is Unit 28 Somerton Industrial Park Dargan Crescent Belfast Bt3 9jp. . COLLINS, Scott is a Director of the company. STEELE, Ian Derek is a Director of the company. Secretary WILLIS, Janet has been resigned. Director WILLIS, Janet has been resigned. Director WILLIS, John Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLLINS, Scott
Appointed Date: 18 January 1990
68 years old
Director
STEELE, Ian Derek
Appointed Date: 12 August 2001
57 years old

Resigned Directors

Secretary
WILLIS, Janet
Resigned: 31 December 2013
Appointed Date: 18 January 1990
Director
WILLIS, Janet
Resigned: 31 December 2013
Appointed Date: 18 January 1990
68 years old
Director
WILLIS, John Frederick
Resigned: 31 December 2013
Appointed Date: 18 January 1990
73 years old

Persons With Significant Control

Mr Scott Collins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Derek Steele
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIS HEATING AND PLUMBING CO LTD Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
07 Jan 2016
Director's details changed for Ian Derek Steel on 31 December 2015
19 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 69 more events
15 May 1990
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
17 Jan 1990
Memorandum
17 Jan 1990
Articles
17 Jan 1990
Decln complnce reg new co
17 Jan 1990
Pars re dirs/sit reg off

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