This company is commonly known as Warfield Plumbing & Heating Limited. The company was founded 18 years ago and was given the registration number 05468952. The firm's registered office is in MAIDENHEAD. You can find them at 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | WARFIELD PLUMBING & HEATING LIMITED |
|---|---|---|
| Company Number | : | 05468952 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2005 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Lake End Court, Taplow Road Taplow, Maidenhead, SL6 0JQ | Secretary | 30 June 2012 | Active |
| 7 Lynwood Chase, Bracknell, RG12 2JT | Director | 01 June 2005 | Active |
| 2 Lake End Court, Taplow Road Taplow, Maidenhead, SL6 0JQ | Director | 01 August 2013 | Active |
| 3 Jealotts Hill, Bracknell, RG42 6ES | Secretary | 01 June 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 June 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 June 2005 | Active |
| Mr Kyle Jeffrey Brown | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1990 |
| Nationality | : | British |
| Address | : | 2 Lake End Court, Maidenhead, SL6 0JQ |
| Nature of control | : |
|
| Mr Jeffrey Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Lynwood Chase, Bracknell, England, RG12 2JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-07 | Capital | Capital name of class of shares. | Download |
| 2019-02-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-06 | Resolution | Resolution. | Download |
| 2019-02-06 | Change of constitution | Statement of companys objects. | Download |
| 2019-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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