Company number 06851079
Status Active
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address COMMERCIAL HOUSE NEW CHESTER ROAD, TRANMERE, BIRKENHEAD, CH41 9BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1
. The most likely internet sites of BIRKENHEAD PLUMBING & HEATING LIMITED are www.birkenheadplumbingheating.co.uk, and www.birkenhead-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.9 miles; to Kirkby Rail Station is 8.4 miles; to Flint Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birkenhead Plumbing Heating Limited is a Private Limited Company.
The company registration number is 06851079. Birkenhead Plumbing Heating Limited has been working since 18 March 2009.
The present status of the company is Active. The registered address of Birkenhead Plumbing Heating Limited is Commercial House New Chester Road Tranmere Birkenhead Ch41 9bp. . PILGRIM, Martin David is a Director of the company. PILGRIM, Stephen Anthony is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 18 March 2009
Appointed Date: 18 March 2009
Persons With Significant Control
Mr Martin David Pilgrim
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Anthony Pilgrim
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIRKENHEAD PLUMBING & HEATING LIMITED Events
29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 12 more events
21 May 2010
Registered office address changed from Commercial House New Chester Road Tranmere Birkenhead L41 9BP Uk on 21 May 2010
27 Mar 2009
Memorandum and Articles of Association
27 Mar 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Mar 2009
Appointment terminated secretary rwl registrars LIMITED
18 Mar 2009
Incorporation