R WHITFIELD HEATING & PLUMBING SERVICES LTD
Overview
| Company Name | R WHITFIELD HEATING & PLUMBING SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04503318 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R WHITFIELD HEATING & PLUMBING SERVICES LTD?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is R WHITFIELD HEATING & PLUMBING SERVICES LTD located?
| Registered Office Address | 32 St Lukes Road St. Lukes Road PR9 0SH Southport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R WHITFIELD HEATING & PLUMBING SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for R WHITFIELD HEATING & PLUMBING SERVICES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | Yes |
What are the latest filings for R WHITFIELD HEATING & PLUMBING SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Aug 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Tracey Diane Whitfield as a director on Jul 04, 2023 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 74 st Lukes Road Southport Merseyside PR9 9PA to 32 st Lukes Road St. Lukes Road Southport PR9 0SH on Mar 01, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Registration of charge 045033180002, created on Dec 21, 2017 | 29 pages | MR01 | ||||||||||
Registration of charge 045033180001, created on Oct 27, 2017 | 18 pages | MR01 | ||||||||||
Confirmation statement made on Aug 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of R WHITFIELD HEATING & PLUMBING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITFIELD, Robert | Director | St. Lukes Road PR9 0SH Southport 32 St Lukes Road England | England | British | Company Director | 83973700002 | ||||
| WHITFIELD, Tracey Diane | Director | St. Lukes Road PR9 0SH Southport 32 St Lukes Road England | United Kingdom | British | Office Manager | 310874170001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| WENSLEY SHAW PARTNERSHIP LTD | Secretary | 13 Scarisbrick New Road PR8 6PU Southport Merseyside | 98086760004 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of R WHITFIELD HEATING & PLUMBING SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Whitfield | Apr 06, 2016 | St. Lukes Road PR9 0SH Southport 32 St Lukes Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0