CELTIC PLUMBING AND HEATING LTD
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 1BT
Company number 04607016
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 24 PLAS PAMIR, PENARTH, SOUTH GLAMORGAN, CF64 1BT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Mr Jonathan Philip Leatheam as a director on 1 November 2016; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of CELTIC PLUMBING AND HEATING LTD are www.celticplumbingandheating.co.uk, and www.celtic-plumbing-and-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cardiff Queen Street Rail Station is 2.5 miles; to Cathays Rail Station is 3 miles; to Barry Docks Rail Station is 4.8 miles; to Barry Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Plumbing and Heating Ltd is a Private Limited Company. The company registration number is 04607016. Celtic Plumbing and Heating Ltd has been working since 03 December 2002. The present status of the company is Active. The registered address of Celtic Plumbing and Heating Ltd is 24 Plas Pamir Penarth South Glamorgan Cf64 1bt. . LEATHEAM, Jonathan Philip is a Secretary of the company. LEATHEAM, Jonathan Philip is a Director of the company. PATTERSON, Richard Ivor is a Director of the company. Secretary PATTERSON, Richard Ivor has been resigned. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Director LEATHEAM, Jonathan Philip has been resigned. Nominee Director PELLATT, James Michael has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
LEATHEAM, Jonathan Philip
Appointed Date: 05 December 2002
Director
LEATHEAM, Jonathan Philip
Appointed Date: 01 November 2016
54 years old
Director
PATTERSON, Richard Ivor
Appointed Date: 06 December 2002
63 years old

Resigned Directors

Secretary
PATTERSON, Richard Ivor
Resigned: 04 November 2003
Appointed Date: 06 December 2002
Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 05 December 2002
Appointed Date: 03 December 2002
Director
LEATHEAM, Jonathan Philip
Resigned: 04 November 2003
Appointed Date: 06 December 2002
54 years old
Nominee Director
PELLATT, James Michael
Resigned: 05 December 2002
Appointed Date: 03 December 2002
80 years old

Persons With Significant Control

Mr Jonathan Philip Leatheam
Notified on: 1 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Patterson
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC PLUMBING AND HEATING LTD Events

14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
12 Dec 2016
Appointment of Mr Jonathan Philip Leatheam as a director on 1 November 2016
27 Nov 2016
Total exemption small company accounts made up to 30 December 2015
17 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
06 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 2
...
... and 33 more events
19 Dec 2002
New director appointed
19 Dec 2002
New secretary appointed
11 Dec 2002
Secretary resigned
11 Dec 2002
Director resigned
03 Dec 2002
Incorporation

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