BLUE DIAMOND PLUMBING & HEATING LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5WP

Company number 04142328
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address UNIT 5 HIRON WAY, BUDBROOKE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 5WP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Robert John Graham as a director on 9 June 2016. The most likely internet sites of BLUE DIAMOND PLUMBING & HEATING LIMITED are www.bluediamondplumbingheating.co.uk, and www.blue-diamond-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Warwick Rail Station is 1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Diamond Plumbing Heating Limited is a Private Limited Company. The company registration number is 04142328. Blue Diamond Plumbing Heating Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Blue Diamond Plumbing Heating Limited is Unit 5 Hiron Way Budbrooke Industrial Estate Warwick Warwickshire Cv34 5wp. The company`s financial liabilities are £136.19k. It is £92.62k against last year. . HERON, Steven is a Secretary of the company. HERON, Steven is a Director of the company. Secretary BENTHAM, David John has been resigned. Secretary RIORDAN, Victoria has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BIRCH, Geoffrey has been resigned. Director GRAHAM, Robert John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


blue diamond plumbing & heating Key Finiance

LIABILITIES £136.19k
+212%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HERON, Steven
Appointed Date: 01 January 2011
Director
HERON, Steven
Appointed Date: 16 January 2016
60 years old

Resigned Directors

Secretary
BENTHAM, David John
Resigned: 11 May 2001
Appointed Date: 16 January 2001
Secretary
RIORDAN, Victoria
Resigned: 31 December 2010
Appointed Date: 11 May 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Director
BIRCH, Geoffrey
Resigned: 11 May 2001
Appointed Date: 16 January 2001
81 years old
Director
GRAHAM, Robert John
Resigned: 09 June 2016
Appointed Date: 11 May 2001
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Steven Heron
Notified on: 13 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BLUE DIAMOND PLUMBING & HEATING LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 29 February 2016
01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
09 Jun 2016
Termination of appointment of Robert John Graham as a director on 9 June 2016
14 Mar 2016
Total exemption small company accounts made up to 28 February 2015
05 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3
...
... and 41 more events
08 Feb 2001
New director appointed
08 Feb 2001
Secretary resigned
08 Feb 2001
Director resigned
08 Feb 2001
Registered office changed on 08/02/01 from: 12 york place leeds west yorkshire LS1 2DS
16 Jan 2001
Incorporation

BLUE DIAMOND PLUMBING & HEATING LIMITED Charges

9 July 2009
Debenture
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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