WARNER PLUMBING & HEATING LIMITED

WARNER PLUMBING & HEATING LIMITED is an active private limited company, incorporated on 24 October 2006. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Maxwell Road, Arundel. 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: Micro Entity. WARNER PLUMBING & HEATING LIMITED has three previous names, the most recent of which was ASHWOOD ALERTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05976849
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 17 MAXWELL ROAD
Post TownARUNDEL
CountyWEST SUSSEX
CountryUNITED KINGDOM
PostcodeBN18 9EU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date21/11/2016
Last Made Up Date24/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From 11/05/2010 onwards:
WARNER PLUMBING & HEATING LIMITED
From 18/03/2010 to 11/05/2010:
ASHWOOD ALERTS LIMITED
From 04/08/2008 to 18/03/2010:
RIDGWAY JAMES LIMITED
Prior to 04/08/2008:
MONEY-MATTERS-TOO LIMITED

Directors

(The company's officers)
DAVID JOHN WARNER
(~67 year old British national)
7 MAXWELL ROAD, ARUNDEL, WEST SUSSEX, BN18 9EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2010
SHARON PATRICIA WARNER
(~68 year old British national)
7 MAXWELL ROAD, ARUNDEL, WEST SUSSEX, BN18 9EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 18/11/2011
SHORE SECRETARIES LIMITED
(British national)
DEMAR HOUSE 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS, ENGLAND
  • Current Secretary
Appointed on 01/11/2010

Shareholders

(Persons of Significant Control)
Mr David John Warner
(~67 year old British national)
7 Maxwell Road, Arundel, West Sussex, BN18 9EU, United Kingdom
  • 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 01/07/2016
Mrs Sharon Patricia Warner
(~68 year old British national)
7 Maxwell Road, Arundel, West Sussex, BN18 9EU, United Kingdom
  • 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)
  • SHORE SECRETARIES LIMITED
  • SHORE SECRETARIES LIMITED
  • SHORE SECRETARIES LIMITED
  • SHORE SECRETARIES LIMITED
  • SHORE SECRETARIES LIMITED
  • SHORE SECRETARIES LIMITED
CELEBRATION BALLOONS 4 YOU LTD
  • SHORE SECRETARIES LIMITED
  • SHORE SECRETARIES LIMITED
  • SHORE SECRETARIES LIMITED
  • SHORE SECRETARIES LIMITED
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)

WARNER PLUMBING & HEATING LIMITED: Maps

Maps show the location of the postcode of the registered office, BN18 9EU.

Map of WARNER PLUMBING & HEATING LIMITED at local scale
Map of WARNER PLUMBING & HEATING LIMITED at local scale
Map of WARNER PLUMBING & HEATING LIMITED at district scale
Map of WARNER PLUMBING & HEATING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN18 9EU

Other companies with registered offices in BN18 9EU:

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)