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 Number | 05976849 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/10/2006 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 7 MAXWELL ROAD |
---|
Post Town | ARUNDEL |
---|
County | WEST SUSSEX |
---|
Country | UNITED KINGDOM |
---|
Postcode | BN18 9EU |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 07/11/2024 |
---|
Last Made Up Date | 24/10/2023 |
---|
Return
Next Due Date | 21/11/2016 |
---|
Last Made Up Date | 24/10/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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 district scale
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)