R W PLUMBING AND HEATING LIMITED
3RD FLOOR, LAWFORD HOUSE, ALBERT PLACE, LONDON N3 1QA- Active
- Private Limited Company
- Company No. 02154054
- Last Updated: 01 Mar 2024
Company Profile
R W PLUMBING AND HEATING LIMITED was incorporated on Tuesday, August 11, 1987 as a Private Limited Company with registered address in LONDON. R W PLUMBING AND HEATING LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 37 years 6 months and 12 days.
| Name | R W PLUMBING AND HEATING LIMITED |
|---|---|
| Company number | 02154054 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Peter Richard Winter Nationality: British |
Dates: Thursday, December 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoff Hall Nationality: English |
Dates: Tuesday, May 26, 2020 - present
ownership of shares 25 to 50 percent
|
| Susan Lisbeth Winter Nationality: British |
Dates: Tuesday, May 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Anthony Ross Winter Nationality: British |
Dates: Thursday, May 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Surendra Rajani Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| R W PLUMBING AND HEATING LIMITED | 11 Aug 1987 |