NORTHERN PLUMBING AND HEATING SUPPLIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NORTHERN PLUMBING AND HEATING SUPPLIES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
NORTHERN PLUMBING AND HEATING SUPPLIES LIMITED was incorporated 25 years ago on 25/04/1994 and has the registered number: 02922195. The accounts status is DORMANT and accounts are next due on 30/09/2019.

NORTHERN PLUMBING AND HEATING SUPPLIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

2922195 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/04/2016 23/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-12-06 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2006-12-06 CURRENT
ANDREA MCLEOD COUGHTREY Jan 1971 British Secretary 2001-04-25 UNTIL 2005-12-23 RESIGNED
MAUREEN JOAN DOONEY Feb 1932 Secretary 2006-04-07 UNTIL 2006-12-06 RESIGNED
ERIC WINSTON Sep 1940 British Secretary 1994-04-25 UNTIL 2006-12-06 RESIGNED
PAUL ERIC WINSTON Jan 1966 British Director 1994-04-25 UNTIL 2006-04-01 RESIGNED
MARK IAN WINSTON Jul 1964 British Director 1994-04-25 UNTIL 1995-03-31 RESIGNED
LINDA WINSTON Oct 1942 Director 1994-04-25 UNTIL 1997-04-24 RESIGNED
ERIC WINSTON Sep 1940 British Director 1994-04-25 UNTIL 2006-12-06 RESIGNED
GERALD MALCOLM THROWER Sep 1943 British Director 2006-12-06 UNTIL 2008-09-30 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2006-12-06 UNTIL 2013-09-09 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2006-12-06 UNTIL 2011-12-31 RESIGNED
ANDREA MCLEOD COUGHTREY Jan 1971 British Director 2004-06-01 UNTIL 2005-12-23 RESIGNED
LINDA WINSTON Oct 1942 Secretary 1994-04-25 UNTIL 1997-04-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-04-25 UNTIL 1994-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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F.G.M. HEATING SUPPLIES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
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