HALTON HEATING & PLUMBING LIMITED
WARRINGTON

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Company number 04994291
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, WA4 2QL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HALTON HEATING & PLUMBING LIMITED are www.haltonheatingplumbing.co.uk, and www.halton-heating-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Halton Heating Plumbing Limited is a Private Limited Company. The company registration number is 04994291. Halton Heating Plumbing Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Halton Heating Plumbing Limited is 207 Knutsford Road Grappenhall Warrington Wa4 2ql. . LAWSON, Kym is a Secretary of the company. LAWSON, Paul Ian is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
LAWSON, Kym
Appointed Date: 18 December 2003

Director
LAWSON, Paul Ian
Appointed Date: 16 December 2003
50 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 December 2003
Appointed Date: 12 December 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Paul Ian Lawson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HALTON HEATING & PLUMBING LIMITED Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
30 Dec 2003
New secretary appointed
19 Dec 2003
Registered office changed on 19/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Dec 2003
Secretary resigned
19 Dec 2003
Director resigned
12 Dec 2003
Incorporation