FABWELL HEATING & PLUMBING LTD
Overview
| Company Name | FABWELL HEATING & PLUMBING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07674727 |
| 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 FABWELL HEATING & PLUMBING LTD?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is FABWELL HEATING & PLUMBING LTD located?
| Registered Office Address | 14 Enterprise Road Raunds NN9 6JE Wellingborough Northants England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FABWELL HEATING & PLUMBING LTD?
| Company Name | From | Until |
|---|---|---|
| INDUSTRIAL SITE SERVICES LTD | Jun 20, 2011 | Jun 20, 2011 |
What are the latest accounts for FABWELL HEATING & PLUMBING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FABWELL HEATING & PLUMBING LTD?
| Last Confirmation Statement Made Up To | Apr 26, 2025 |
|---|---|
| Next Confirmation Statement Due | May 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2024 |
| Overdue | No |
What are the latest filings for FABWELL HEATING & PLUMBING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 27, 2022 with updates | 4 pages | CS01 | ||
Notification of Jon Henry Lankford as a person with significant control on Apr 22, 2022 | 2 pages | PSC01 | ||
Cessation of Janice Edna Smith as a person with significant control on Apr 22, 2022 | 1 pages | PSC07 | ||
Cessation of Douglas James Smith as a person with significant control on Apr 22, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Douglas James Smith as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Appointment of Mr Jon Henry Lankford as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Registered office address changed from Unit 4/5 Gainsford Drive Halesowen West Midlands B62 8BQ to 14 Enterprise Road Raunds Wellingborough Northants NN9 6JE on Feb 22, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2018 with updates | 4 pages | CS01 | ||
Notification of Janice Edna Smith as a person with significant control on Mar 18, 2018 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Termination of appointment of James Charles Smith as a director on Mar 18, 2018 | 1 pages | TM01 | ||
Cessation of James Charles Smith as a person with significant control on Mar 18, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jun 23, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of FABWELL HEATING & PLUMBING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANKFORD, Jon Henry | Director | Enterprise Road Raunds NN9 6JE Wellingborough 14 Northants England | England | British | Company Director | 292903500001 | ||||
| CARTER, John | Director | Eastern Esplanade CT10 1DQ Broadstairs 48 Kent England | United Kingdom | British | Manager | 146545090001 | ||||
| DICKENS, Antony Paul | Director | Gainsford Drive B62 8BQ Halesowen Unit 4/5 West Midlands England | Great Britain | British | Manager | 102970840001 | ||||
| SMITH, Douglas James | Director | Enterprise Road Raunds NN9 6JE Wellingborough 14 Northants England | England | British | Director | 169595970001 | ||||
| SMITH, James Charles | Director | Gainsford Drive B62 8BQ Halesowen Unit 4/5 West Midlands England | England | British | Manager | 77399290001 |
Who are the persons with significant control of FABWELL HEATING & PLUMBING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jon Henry Lankford | Apr 22, 2022 | Enterprise Road Raunds NN9 6JE Wellingborough 14 Northants England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janice Edna Smith | Mar 18, 2018 | Enterprise Road Raunds NN9 6JE Wellingborough 14 Northants England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Douglas James Smith | Apr 06, 2016 | Enterprise Road Raunds NN9 6JE Wellingborough 14 Northants England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Charles Smith | Apr 06, 2016 | Gainsford Drive B62 8BQ Halesowen Unit 4/5 West Midlands | Yes |
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