LONGFIELD HEATING & PLUMBING LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2GB
Company number 05572047
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address 47 STONELEIGH ROAD, KENILWORTH, WARWICKSHIRE, CV8 2GB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LONGFIELD HEATING & PLUMBING LTD are www.longfieldheatingplumbing.co.uk, and www.longfield-heating-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Longfield Heating Plumbing Ltd is a Private Limited Company. The company registration number is 05572047. Longfield Heating Plumbing Ltd has been working since 22 September 2005. The present status of the company is Active. The registered address of Longfield Heating Plumbing Ltd is 47 Stoneleigh Road Kenilworth Warwickshire Cv8 2gb. . LONGFIELD, Michael John is a Secretary of the company. LONGFIELD, Andrew John is a Director of the company. LONGFIELD, Jonathan Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
LONGFIELD, Michael John
Appointed Date: 22 September 2005

Director
LONGFIELD, Andrew John
Appointed Date: 22 September 2005
63 years old

Director
LONGFIELD, Jonathan Michael
Appointed Date: 01 November 2015
31 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2005
Appointed Date: 22 September 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2005
Appointed Date: 22 September 2005

Persons With Significant Control

Mr Jonathan Micahel Longfield
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew John Longfield
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONGFIELD HEATING & PLUMBING LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 2

05 Nov 2015
Appointment of Mr Jonathan Michael Longfield as a director on 1 November 2015
...
... and 22 more events
14 Oct 2005
New secretary appointed
14 Oct 2005
New director appointed
23 Sep 2005
Secretary resigned
23 Sep 2005
Director resigned
22 Sep 2005
Incorporation