Warwick Plumbing And Heating Supplies Limited

General information

Name:

Warwick Plumbing And Heating Supplies Ltd

Office Address:

Sterling House 501 Middleton Road OL9 9LY Chadderton

Number: 02057305

Incorporation date: 1986-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Chadderton registered with number: 02057305. The company was started in the year 1986. The headquarters of this company is situated at Sterling House 501 Middleton Road. The post code for this place is OL9 9LY. The company's declared SIC number is 46740 which stands for Wholesale of hardware, plumbing and heating equipment and supplies. Warwick Plumbing And Heating Supplies Ltd filed its latest accounts for the financial period up to Sat, 31st Dec 2022. The most recent confirmation statement was submitted on Mon, 10th Jul 2023.

For the following company, a number of director's responsibilities have been done by Michael C., Daniel C. and Suzanne H.. Amongst these three managers, Suzanne H. has supervised company the longest, having been a vital addition to company's Management Board for 21 years. What is more, the managing director's duties are aided with by a secretary - Suzanne H., who was chosen by the following company in 2003.

Company staff

Michael C.

Role: Director

Appointed: 23 March 2017

Latest update: 6 April 2024

Daniel C.

Role: Director

Appointed: 21 January 2015

Latest update: 6 April 2024

Suzanne H.

Role: Director

Appointed: 10 September 2003

Latest update: 6 April 2024

Suzanne H.

Role: Secretary

Appointed: 10 September 2003

Latest update: 6 April 2024

People with significant control

Executives who control the firm include: Suzanne H. has substantial control or influence over the company. Daniel C. has substantial control or influence over the company. Warwick Plumbing Holdings Limited owns over 3/4 of company shares. This company can be reached in Oldham at Middleton Road, Chadderton, OL9 9LY and was registered as a PSC under the reg no 10271629.

Suzanne H.
Notified on 17 November 2016
Nature of control:
substantial control or influence
Daniel C.
Notified on 17 November 2016
Nature of control:
substantial control or influence
Warwick Plumbing Holdings Limited
Address: 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:
over 3/4 of shares
Michael C.
Notified on 17 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023

Company filings

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

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
37
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