Warner Plumbing & Heating Limited

General information

Name:

Warner Plumbing & Heating Ltd

Office Address:

7 Maxwell Road BN18 9EU Arundel

Number: 05976849

Incorporation date: 2006-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warner Plumbing & Heating Limited can be found at Arundel at 7 Maxwell Road. You can search for the company using the postal code - BN18 9EU. This company has been operating on the English market for 18 years. This business is registered under the number 05976849 and company's current state is active. It 's been fourteen years from the moment The company's name is Warner Plumbing & Heating Limited, but up till 2010 the business name was Ashwood Alerts and before that, until 2010-03-18 the business was known as Ridgway James. It means this company used four different company names. The company's classified under the NACE and SIC code 43220 meaning Plumbing, heat and air-conditioning installation. Warner Plumbing & Heating Ltd reported its latest accounts for the financial period up to 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2022-10-24.

There seems to be a team of two directors supervising this particular company right now, namely Sharon W. and David W. who have been performing the directors obligations since 2011-11-18. At least one secretary in this firm is a limited company, specifically Shore Secretaries Limited.

  • Previous company's names
  • Warner Plumbing & Heating Limited 2010-05-11
  • Ashwood Alerts Limited 2010-03-18
  • Ridgway James Limited 2008-08-04
  • Money-matters-too Limited 2006-10-24

Financial data based on annual reports

Company staff

Sharon W.

Role: Director

Appointed: 18 November 2011

Latest update: 13 March 2024

Role: Corporate Secretary

Appointed: 01 November 2010

Address: Church Road, East Wittering, Chichester, West Sussex, PO20 8PS, England

Latest update: 13 March 2024

David W.

Role: Director

Appointed: 06 April 2010

Latest update: 13 March 2024

People with significant control

Executives with significant control over the firm are: David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sharon W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David W.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sharon W.
Notified on 1 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 March 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 9 July 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
17
Company Age

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