SW1 PLUMBING AND HEATING SUPPLIES LIMITED

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Company number 05262024
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address 35 MORETON STREET, LONDON, SW1V 2NY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 3 . The most likely internet sites of SW1 PLUMBING AND HEATING SUPPLIES LIMITED are www.sw1plumbingandheatingsupplies.co.uk, and www.sw1-plumbing-and-heating-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sw1 Plumbing and Heating Supplies Limited is a Private Limited Company. The company registration number is 05262024. Sw1 Plumbing and Heating Supplies Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Sw1 Plumbing and Heating Supplies Limited is 35 Moreton Street London Sw1v 2ny. . DESIRA, Anthony is a Secretary of the company. DESIRA, Anthony is a Director of the company. KENNEDY, Sean Morris is a Director of the company. RUIZ, Juan is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
DESIRA, Anthony
Appointed Date: 18 October 2004
Director
DESIRA, Anthony
Appointed Date: 18 October 2004
67 years old
Director
KENNEDY, Sean Morris
Appointed Date: 18 October 2004
58 years old
Director
RUIZ, Juan
Appointed Date: 18 October 2004
69 years old

Persons With Significant Control

Mrs Kirstine Ruth Ruiz
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Silvana Maria Desira
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Lavinia Kennedy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SW1 PLUMBING AND HEATING SUPPLIES LIMITED Events

25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 3
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 3
...
... and 24 more events
22 Nov 2005
Return made up to 18/10/05; full list of members
22 Nov 2005
Director's particulars changed
02 Mar 2005
Accounting reference date extended from 31/10/05 to 31/03/06
26 Nov 2004
Ad 01/11/04--------- £ si 27@1=27 £ ic 3/30
18 Oct 2004
Incorporation

SW1 PLUMBING AND HEATING SUPPLIES LIMITED Charges

7 March 2013
Debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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