CROWN WATER HEATERS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV9 5HD

Company number 03554503
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address COPIA WEALTH & TAX, 8 UNIT 8 PENDEFORD PLACE, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV9 5HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 101 . The most likely internet sites of CROWN WATER HEATERS LIMITED are www.crownwaterheaters.co.uk, and www.crown-water-heaters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Crown Water Heaters Limited is a Private Limited Company. The company registration number is 03554503. Crown Water Heaters Limited has been working since 28 April 1998. The present status of the company is Active. The registered address of Crown Water Heaters Limited is Copia Wealth Tax 8 Unit 8 Pendeford Place Pendeford Business Park Wolverhampton West Midlands Wv9 5hd. . PRESLAND, Christine Joy is a Director of the company. WARLOW, Leonard William is a Director of the company. Secretary WARLOW, Avril has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director PRESLAND, Christine Joy has been resigned. Director WARLOW, Avril has been resigned. Director WARLOW, Leonard William has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PRESLAND, Christine Joy
Appointed Date: 20 July 2015
65 years old
Director
WARLOW, Leonard William
Appointed Date: 06 June 2005
82 years old

Resigned Directors

Secretary
WARLOW, Avril
Resigned: 30 October 2009
Appointed Date: 29 April 1998
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 29 April 1998
Appointed Date: 28 April 1998
Director
PRESLAND, Christine Joy
Resigned: 06 June 2005
Appointed Date: 01 June 2000
65 years old
Director
WARLOW, Avril
Resigned: 30 October 2009
Appointed Date: 01 June 2000
78 years old
Director
WARLOW, Leonard William
Resigned: 01 June 2000
Appointed Date: 29 April 1998
82 years old
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 29 April 1998
Appointed Date: 28 April 1998

Persons With Significant Control

Mr Leonard William Warlow
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Christine Joy Presland
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWN WATER HEATERS LIMITED Events

15 May 2017
Confirmation statement made on 28 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 101
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jul 2015
Appointment of Ms Christine Joy Presland as a director on 20 July 2015
...
... and 49 more events
10 May 1998
New secretary appointed
10 May 1998
New director appointed
10 May 1998
Director resigned
10 May 1998
Secretary resigned
28 Apr 1998
Incorporation

CROWN WATER HEATERS LIMITED Charges

23 May 2008
All assets debenture
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 February 2005
Debenture
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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