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Advanced Heating & Plumbing Limited, WD25 9DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADVANCED HEATING & PLUMBING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Heating & Plumbing Limited. The company was founded 25 years ago and was given the registration number 03838169. The firm's registered office is in WATFORD. You can find them at 5 Leander Gardens, Garston, Watford, Hertfordshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ADVANCED HEATING & PLUMBING LIMITED
Company Number:03838169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:5 Leander Gardens, Garston, Watford, Hertfordshire, WD25 9DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Leander Gardens, Watford, WD25 9DW

Secretary01 July 2005Active
5 Leander Gardens, Leander Gardens, Watford, England, WD25 9DW

Director04 November 2014Active
5 Leander Gardens, Garston, Watford, WD25 9DW

Director08 September 1999Active
19 Lancaster Road, Dollis Hill, London, NW10 1HD

Secretary08 September 1999Active
14 Larch Avenue, London, W3 7LH

Secretary31 July 2002Active
14 Larch Avenue, London, W3 7LH

Secretary09 August 2000Active
14 Larch Avenue, Acton Vale, London, W3 7LH

Secretary01 December 2003Active
5 Leander Gardens, Garston, Watford, WD25 9DW

Secretary24 April 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary08 September 1999Active
Flat 2, 75 Mortlake Road, Kew, TW9 4AA

Director24 April 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director08 September 1999Active

People with Significant Control

Mr Tony Hernandez
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:5, Leander Gardens, Watford, England, WD25 9DW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Sharon Hernandez
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:5, Leander Gardens, Watford, England, WD25 9DW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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