ADVANCED HEATING & PLUMBING LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD25 9DW
Company number 03838169
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address 5 LEANDER GARDENS, GARSTON, WATFORD, HERTFORDSHIRE, WD25 9DW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of ADVANCED HEATING & PLUMBING LIMITED are www.advancedheatingplumbing.co.uk, and www.advanced-heating-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.9 miles; to Sudbury Hill Harrow Rail Station is 8.4 miles; to Sudbury & Harrow Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Heating Plumbing Limited is a Private Limited Company. The company registration number is 03838169. Advanced Heating Plumbing Limited has been working since 08 September 1999. The present status of the company is Active. The registered address of Advanced Heating Plumbing Limited is 5 Leander Gardens Garston Watford Hertfordshire Wd25 9dw. The company`s financial liabilities are £32.16k. It is £10.6k against last year. And the total assets are £66.77k, which is £2.43k against last year. HERNANDEZ, Sharon is a Secretary of the company. HERNANDEZ, Sharon Tina is a Director of the company. HERNANDEZ, Tony is a Director of the company. Secretary EVANS, Nicola Denise has been resigned. Secretary HERNANDEZ, Marie Donna has been resigned. Secretary HERNANDEZ, Marie Donna has been resigned. Secretary HERNANDEZ, Maureen has been resigned. Secretary MORGAN, Julie Ann has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MORGAN, Julie Ann has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


advanced heating & plumbing Key Finiance

LIABILITIES £32.16k
+49%
CASH n/a
TOTAL ASSETS £66.77k
+3%
All Financial Figures

Current Directors

Secretary
HERNANDEZ, Sharon
Appointed Date: 01 July 2005
Director
HERNANDEZ, Sharon Tina
Appointed Date: 04 November 2014
67 years old
Director
HERNANDEZ, Tony
Appointed Date: 08 September 1999
54 years old

Resigned Directors

Secretary
EVANS, Nicola Denise
Resigned: 09 August 2000
Appointed Date: 08 September 1999
Secretary
HERNANDEZ, Marie Donna
Resigned: 30 November 2003
Appointed Date: 31 July 2002
Secretary
HERNANDEZ, Marie Donna
Resigned: 24 April 2001
Appointed Date: 09 August 2000
Secretary
HERNANDEZ, Maureen
Resigned: 30 June 2005
Appointed Date: 01 December 2003
Secretary
MORGAN, Julie Ann
Resigned: 31 July 2002
Appointed Date: 24 April 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999
Director
MORGAN, Julie Ann
Resigned: 01 May 2001
Appointed Date: 24 April 2001
60 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999

Persons With Significant Control

Mr Tony Hernandez
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Hernandez
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED HEATING & PLUMBING LIMITED Events

21 Dec 2016
Micro company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 8 September 2016 with updates
13 May 2016
Micro company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
18 Nov 2014
Appointment of Mrs Sharon Tina Hernandez as a director on 4 November 2014
...
... and 49 more events
16 Sep 1999
Director resigned
16 Sep 1999
New director appointed
16 Sep 1999
New secretary appointed
16 Sep 1999
Registered office changed on 16/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
08 Sep 1999
Incorporation

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