PAINE MANWARING HEATING LIMITED
WORTHING BROADWATER HEATING AND PLUMBING LIMITED

Hellopages » West Sussex » Worthing » BN14 8HQ

Company number 03591258
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address UNIT D EASTING CLOSE, DOMINION WAY, WORTHING, WEST SUSSEX, BN14 8HQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of Feargal Ciaran Woods as a director on 30 September 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 69,000 . The most likely internet sites of PAINE MANWARING HEATING LIMITED are www.painemanwaringheating.co.uk, and www.paine-manwaring-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Durrington-on-Sea Rail Station is 2.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 3.7 miles; to Angmering Rail Station is 5.9 miles; to Fishersgate Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paine Manwaring Heating Limited is a Private Limited Company. The company registration number is 03591258. Paine Manwaring Heating Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Paine Manwaring Heating Limited is Unit D Easting Close Dominion Way Worthing West Sussex Bn14 8hq. . EDE, Sam Hugh is a Secretary of the company. EDE, Sam Hugh is a Director of the company. LANGDELL, Mark Andrew is a Director of the company. PRAGER, Andrew David is a Director of the company. PRESTON, James Michael is a Director of the company. Secretary MENDOZA, Alexander has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Secretary WOODS, Feargal Ciaran has been resigned. Director GRIGSON, Robert William has been resigned. Director MENDOZA, Alexander has been resigned. Nominee Director NEWCO LIMITED has been resigned. Director WIGGINS, Roger Peter has been resigned. Director WISE, Michael David has been resigned. Director WOODS, Feargal Ciaran has been resigned. The company operates in "Electrical installation".


paine manwaring heating Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EDE, Sam Hugh
Appointed Date: 01 April 2016
Director
EDE, Sam Hugh
Appointed Date: 01 April 2016
45 years old
Director
LANGDELL, Mark Andrew
Appointed Date: 25 May 2004
56 years old
Director
PRAGER, Andrew David
Appointed Date: 01 April 2016
58 years old
Director
PRESTON, James Michael
Appointed Date: 31 October 2013
45 years old

Resigned Directors

Secretary
MENDOZA, Alexander
Resigned: 20 February 2004
Appointed Date: 02 July 1998
Nominee Secretary
STARTCO LIMITED
Resigned: 02 July 1998
Appointed Date: 01 July 1998
Secretary
WOODS, Feargal Ciaran
Resigned: 01 April 2016
Appointed Date: 20 February 2004
Director
GRIGSON, Robert William
Resigned: 16 January 2015
Appointed Date: 02 July 1998
75 years old
Director
MENDOZA, Alexander
Resigned: 24 May 2013
Appointed Date: 02 July 1998
77 years old
Nominee Director
NEWCO LIMITED
Resigned: 02 July 1998
Appointed Date: 01 July 1998
Director
WIGGINS, Roger Peter
Resigned: 25 May 2004
Appointed Date: 02 July 1998
71 years old
Director
WISE, Michael David
Resigned: 10 April 2007
Appointed Date: 02 July 1998
80 years old
Director
WOODS, Feargal Ciaran
Resigned: 30 September 2016
Appointed Date: 08 July 2005
61 years old

PAINE MANWARING HEATING LIMITED Events

07 Dec 2016
Group of companies' accounts made up to 31 March 2016
04 Oct 2016
Termination of appointment of Feargal Ciaran Woods as a director on 30 September 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 69,000
04 Apr 2016
Director's details changed for Mr Feargal Ciaran Woods on 31 March 2016
04 Apr 2016
Director's details changed for Mark Andrew Langdell on 31 March 2016
...
... and 79 more events
20 Jul 1998
Registered office changed on 20/07/98 from: 18 the steyne bognor regis west sussex PO21 1TP
20 Jul 1998
Director resigned
20 Jul 1998
Secretary resigned
13 Jul 1998
Company name changed broadwater heating and plumbing LIMITED\certificate issued on 14/07/98
01 Jul 1998
Incorporation

PAINE MANWARING HEATING LIMITED Charges

15 February 2012
Charge of deposit
Delivered: 18 February 2012
Status: Satisfied on 15 January 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £25,000 and all amounts in the future…
10 April 2007
Debenture
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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