WARNER PLUMBING & HEATING LIMITED

Overview

Company Name	WARNER PLUMBING & HEATING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05976849
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARNER PLUMBING & HEATING LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is WARNER PLUMBING & HEATING LIMITED located?

Registered Office Address	7 Maxwell Road BN18 9EU Arundel West Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WARNER PLUMBING & HEATING LIMITED?

Previous Company Names
Company Name	From	Until
ASHWOOD ALERTS LIMITED	Mar 18, 2010	Mar 18, 2010
RIDGWAY JAMES LIMITED	Aug 04, 2008	Aug 04, 2008
MONEY-MATTERS-TOO LIMITED	Oct 24, 2006	Oct 24, 2006

What are the latest accounts for WARNER PLUMBING & HEATING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WARNER PLUMBING & HEATING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2025
Next Confirmation Statement Due	Nov 07, 2025
Next Confirmation Statement Made Up To	Oct 24, 2024
Overdue	No

What are the latest filings for WARNER PLUMBING & HEATING LIMITED?

Filings

Date

Description

Document

Type

Oct 24, 2024

Confirmation statement made on Oct 24, 2024 with no updates

3 pages

CS01

Sep 30, 2024

Micro company accounts made up to Dec 31, 2023

3 pages

Nov 04, 2023

Confirmation statement made on Oct 24, 2023 with no updates

3 pages

CS01

Sep 30, 2023

Micro company accounts made up to Dec 31, 2022

3 pages

Dec 31, 2022

Micro company accounts made up to Dec 31, 2021

3 pages

Nov 02, 2022

Confirmation statement made on Oct 24, 2022 with no updates

3 pages

CS01

Jan 04, 2022

Micro company accounts made up to Dec 31, 2020

3 pages

Nov 30, 2021

Confirmation statement made on Oct 24, 2021 with no updates

3 pages

CS01

Nov 05, 2020

Confirmation statement made on Oct 24, 2020 with no updates

3 pages

CS01

Oct 05, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Nov 24, 2019

Confirmation statement made on Oct 24, 2019 with no updates

3 pages

CS01

Sep 27, 2019

Micro company accounts made up to Dec 31, 2018

4 pages

Oct 25, 2018

Confirmation statement made on Oct 24, 2018 with no updates

3 pages

CS01

Sep 15, 2018

Micro company accounts made up to Dec 31, 2017

5 pages

Jan 25, 2018

Registered office address changed from Demar House 14 Church Road East Wittering Chichester West Sussex PO20 8PS to 7 Maxwell Road Arundel West Sussex BN18 9EU on Jan 25, 2018

1 pages

AD01

Oct 31, 2017

Confirmation statement made on Oct 24, 2017 with updates

4 pages

CS01

Oct 31, 2017

Director's details changed for David John Warner on Nov 01, 2016

2 pages

CH01

Oct 31, 2017

Director's details changed for Sharon Patricia Warner on Nov 01, 2016

2 pages

CH01

Oct 31, 2017

Notification of Sharon Patricia Warner as a person with significant control on Nov 01, 2016

2 pages

PSC01

Oct 31, 2017

Change of details for Mr David John Warner as a person with significant control on Nov 01, 2016

2 pages

PSC04

Sep 29, 2017

Total exemption full accounts made up to Dec 31, 2016

6 pages

Oct 26, 2016

Confirmation statement made on Oct 24, 2016 with updates

5 pages

CS01

Jun 09, 2016

Total exemption small company accounts made up to Dec 31, 2015

5 pages

Oct 28, 2015

Annual return made up to Oct 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2015	Statement of capital on Oct 28, 2015 Capital: GBP 2	SH01

Apr 14, 2015

Total exemption small company accounts made up to Dec 31, 2014

5 pages

View All Filings

Who are the officers of WARNER PLUMBING & HEATING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHORE SECRETARIES LIMITED

Nov 01, 2010

Secretary

14 Church Road

East Wittering

PO20 8PS Chichester

Demar House

West Sussex

England

Identification Type	UK Limited Company
Registration Number	3487116

63752250002

WARNER, David John

Apr 06, 2010

Director

BN18 9EU Arundel

7 Maxwell Road

West Sussex

United Kingdom

England

British

1956-7

Company Director

152304860002

WARNER, Sharon Patricia

Nov 18, 2011

Director

BN18 9EU Arundel

7 Maxwell Road

West Sussex

United Kingdom

England

British

1955-8

None

165082150002

GRESTY, David Paul

Oct 24, 2006

May 01, 2007

Secretary

1 Branden Drive

WA16 8EJ Knutsford

Cheshire

British

116381390001

FIRST INSTANCE SECRETARIAT LIMITED

May 01, 2007

Nov 01, 2010

Secretary

22 Shelley Road

BN11 1TU Worthing

Sovereign House

West Sussex

England

Identification Type	European Economic Area
Registration Number	3665116

61882230005

ALCOCK, David John

Oct 01, 2009

Nov 01, 2010

Director

Sovereign House

22 Shelley Road

BN11 1TU Worthing

West Sussex

England

British

1952-1

Company Director

11595450003

BOWN, Joseph William

Nov 01, 2009

Mar 09, 2010

Director

Sovereign House

22 Shelley Road

BN11 1TU Worthing

West Sussex

England

British

1941-2

Company Director

83854920001

DAVIS, Frances Mary

Oct 24, 2006

Oct 31, 2009

Director

Sovereign House

22 Shelley Road

BN11 1TU Worthing

West Sussex

England

British

1956-6

Company Director

116381370001

DAVIS, Peter Simon

Aug 01, 2008

Oct 31, 2009

Director

Sovereign House

22 Shelley Road

BN11 1TU Worthing

West Sussex

England

British

1953-7

Company Director

123699210001

FREAKES, Brian Charles

Oct 24, 2006

Oct 31, 2009

Director

Sovereign House

22 Shelley Road

BN11 1TU Worthing

West Sussex

England

British

1944-3

Company Director

116381380001

FREAKES, Susan, Mrs.

Aug 01, 2008

Oct 31, 2009

Director

Sovereign House

22 Shelley Road

BN11 1TU Worthing

West Sussex

England

British

1956-9

Company Director

96052320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARNER PLUMBING & HEATING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sharon Patricia Warner BN18 9EU Arundel 7 Maxwell Road West Sussex United Kingdom	Nov 01, 2016	BN18 9EU Arundel 7 Maxwell Road West Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David John Warner BN18 9EU Arundel 7 Maxwell Road West Sussex United Kingdom	Jul 01, 2016	BN18 9EU Arundel 7 Maxwell Road West Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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