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WINTLE HEATING AND PLUMBING LIMITED

Learn more about WINTLE HEATING AND PLUMBING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19A MANSION CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6RU

WINTLE HEATING AND PLUMBING LIMITED on the map

Company type: Private Limited Company
Company number: 00885205
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.09
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.02.17
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.10
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17/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 14680
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.20
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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DIRECTOR APPOINTED MR STEPHEN MICHAEL LAYT
Form type: AP01
Date: 2014.10.02
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DIRECTOR APPOINTED MR MATTHEW JAMES CROSS
Form type: AP01
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR COLIN ARMSTRONG
Form type: TM01
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.07
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.23
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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DIRECTOR APPOINTED MR PHILLIP HILLIARD
Form type: AP01
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COMPTON
Form type: TM01
Date: 2012.06.19
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.02
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SECRETARY APPOINTED MR RICHARD WILLIAM JENSON
Form type: AP03
Date: 2012.04.02
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APPOINTMENT TERMINATED, SECRETARY JOHN JOHNSTON
Form type: TM02
Date: 2012.04.02
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.16
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.15
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DIRECTOR APPOINTED MR GRAHAM LAWRENCE COMPTON
Form type: AP01
Date: 2010.03.01
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP PETER WINTLE / 17/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARMSTRONG / 17/02/2010
Form type: CH01
Date: 2010.02.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES CORBETT
Form type: TM01
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.02
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REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, MANSION CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6RU
Form type: 287
Date: 2009.03.02
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APPOINTMENT TERMINATED DIRECTOR CAROLE OSBOURNE
Form type: 288b
Date: 2009.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE OSBOURNE / 26/02/2009
Form type: 288c
Date: 2009.02.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CORBETT / 16/05/2008
Form type: 288c
Date: 2008.05.20
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
Child documents:
Document type: ANNOTATION
Date: 2007.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
Child documents:
Document type: ANNOTATION
Date: 2003.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.17
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RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03

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Company directors and board members:

RICHARD WILLIAM JENSON (current)
Secretary, 2012.03.31
20 DENNE CLOSE OAKLEY VALE , CORBY
NN18 8NP, NORTHAMPTONSHIRE
MATTHEW JAMES CROSS (current)
Director, ELECTRICAL DIRECTOR, 2014.10.01
19A MANSION CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTON
NN3 6RU
PHILLIP HILLIARD (current)
Director, TECHNICAL DIRECTOR, 2013.01.02
10 TREVOR CLOSE ST JAMES , NORTHAMPTON
NN5 5PQ
ENGLAND
STEPHEN MICHAEL LAYT (current)
Director, COMMERCIAL DIRECTOR, 2014.10.01
19A MANSION CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTON
NN3 6RU
PHILLIP PETER WINTLE (current)
Director, 1992.02.17
CORNER HOUSE HUMFREY LANE BOUGHTON , NORTHAMPTON
NN2 8RN
JOHN WALTER JOHNSTON (resigned)
Secretary, 2005.05.02 - 2012.03.31
38 PENFOLD LANE GREAT BILLING , NORTHAMPTON
NN3 9EF, NORTHAMPTONSHIRE
CAROLE ANN OSBORNE (resigned)
Secretary, 1992.02.17 - 2005.05.02
11 WAKEHURST DRIVE EAST HUNSBURY , NORTHAMPTON
NN4 0TN, NORTHAMPTONSHIRE
COLIN ARMSTRONG (resigned)
Director, QUANTITY SURVEYOR, 1992.02.17 - 2014.05.30
43 HUNSBURY CLOSE , NORTHAMPTON
NN4 9UE, NORTHAMPTONSHIRE
GRAHAM LAWRENCE COMPTON (resigned)
Director, CONTRACTS DIRECTOR, 2010.03.01 - 2012.05.11
30 HIGH STREET WOODFORD , KETTERING
NN14 9JB, NORTHANTS
JAMES DARREL CORBETT (resigned)
Director, ESTIMATOR, 1992.02.17 - 2009.06.25
2 OVERSTONE CLOSE MOULTON , NORTHAMPTON
NN3 7AF, NORTHAMPTONSHIRE
CAROLE ANN OSBOURNE (resigned)
Director, COMPANY DIRECTOR, 2005.05.02 - 2009.02.25
119 TOWER ROAD , NEWQUAY
TR7 1LZ, CORNWALL
TERRY MARTIN SAVILLE (resigned)
Director, HEATING MANAGER, 1992.02.17 - 2003.05.31
8 CHURCH LANE BUGBROOKE , NORTHAMPTON
NN7 3PB, NORTHAMPTONSHIRE
DAVID WINTLE (resigned)
Director, ELECTRICAL ENGINEER, 1994.05.01 - 1995.09.30
21 BROWNSFIELD ROAD YARDLEY GOBION , TOWCESTER
NN12 7TY, NORTHAMPTONSHIRE
ROBERT DENNIS WINTLE (resigned)
Director, PLUMBING MANAGER, 1992.02.17 - 2007.09.28
5 OXFIELD PARK DRIVE OLD STRATFORD , MILTON KEYNES
MK19 6DW

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Information about the Private Limited Company WINTLE HEATING AND PLUMBING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data