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Warwick Plumbing And Heating Supplies Limited CHADDERTON

Warwick Plumbing And Heating Supplies started in year 1986 as Private Limited Company with registration number 02057305. The Warwick Plumbing And Heating Supplies company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Chadderton at Sterling House. Postal code: OL9 9LY.

At the moment there are 3 directors in the the firm, namely Michael C., Daniel C. and Suzanne H.. In addition one secretary - Suzanne H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter C. who worked with the the firm until 10 September 2003.

Warwick Plumbing And Heating Supplies Limited Address / Contact

Office Address Sterling House
Office Address2 501 Middleton Road
Town Chadderton
Post code OL9 9LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02057305
Date of Incorporation Tue, 23rd Sep 1986
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Michael C.

Position: Director

Appointed: 23 March 2017

Daniel C.

Position: Director

Appointed: 21 January 2015

Suzanne H.

Position: Director

Appointed: 10 September 2003

Suzanne H.

Position: Secretary

Appointed: 10 September 2003

Peter C.

Position: Director

Resigned: 17 November 2016

Peter C.

Position: Secretary

Appointed: 15 March 1992

Resigned: 10 September 2003

Mark W.

Position: Director

Appointed: 15 March 1992

Resigned: 22 July 2003

George F.

Position: Director

Appointed: 15 March 1992

Resigned: 30 September 2003

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Suzanne H. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Daniel C. This PSC has significiant influence or control over the company,. Moving on, there is Warwick Plumbing Holdings Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Suzanne H.

Notified on 17 November 2016
Nature of control: significiant influence or control

Daniel C.

Notified on 17 November 2016
Nature of control: significiant influence or control

Warwick Plumbing Holdings Limited

Sterling House 501 Middleton Road, Chadderton, Oldham, OL9 9LY, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10271629
Notified on 17 November 2016
Nature of control: 75,01-100% shares

Michael C.

Notified on 17 November 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, June 2023 		Free Download (12 pages)

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