MASONS PLUMBING & HEATING SUPPLIES LIMITED
MASONS PLUMBING & HEATING SUPPLIES LIMITED is an active private limited company, incorporated on 6 February 1995. The nature of the business is Wholesale of hardware, plumbing and heating equipment and supplies. The company's registered office is on High Street, Gerrards Cross. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MASONS PLUMBING & HEATING SUPPLIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 03018302 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/02/1995 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | DENMARK HOUSE 143 HIGH STREET |
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| Address Line 2 | CHALFONT ST. PETER |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Postcode | SL9 9QL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 12/07/2024 |
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| Last Made Up Date | 28/06/2023 |
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Return
| Next Due Date | 06/03/2017 |
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| Last Made Up Date | 06/02/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Company Name History
From incorporation onwards:
MASONS PLUMBING & HEATING SUPPLIES LIMITED
Directors
(The company's officers)
FRANCIS NORMAN GRIMES
(~52 year old British national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/04/2006
MR TONY RONALD WARE
(~67 year old British national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, ENGLAND
- Current Director
- Gives occupation as PARTNER PLUMBING & HEATING BUS
- Usually resident in ENGLAND
Appointed on 08/02/1995
MRS LYNDA ANNE WARE
(~61 year old British national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, ENGLAND
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 02/02/1998
Shareholders
(Persons of Significant Control)
Mr Tony Ronald Ware
(~67 year old British national)
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/11/2016
Mr Francis Grimes
(~52 year old British national)
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/11/2016
Connections
(Shared officers)
- MRS LYNDA ANNE WARE
- MR TONY RONALD WARE
- MRS LYNDA ANNE WARE
- MR TONY RONALD WARE
- MRS LYNDA ANNE WARE
- MR TONY RONALD WARE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 9QL
Other companies with registered offices in SL9 9QL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
