About

Registered Number: 02091645
Date of Incorporation: 21/01/1987 (38 years ago)
Company Status: Active
Registered Address: Rear Of:13 Church Street, Wednesfield, Wolverhampton, WV11 1SR

 

Based in Wolverhampton, Eclipse Plumbing & Heating Co. Ltd was registered on 21 January 1987, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The companies directors are Painting, John William, Painting, Susan Jane, Robson, Andrew Frank, Robson, Joanne, Robson, Julie Ann, Robson, Philip Edward, Freeman, Trevor Anthony, Robson, Frank Edward.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAINTING, John William 16 August 2004 - 1
PAINTING, Susan Jane 15 April 2015 - 1
ROBSON, Andrew Frank 01 April 2001 - 1
ROBSON, Joanne 15 April 2015 - 1
ROBSON, Julie Ann 15 April 2015 - 1
ROBSON, Philip Edward 01 April 2001 - 1
FREEMAN, Trevor Anthony N/A 31 July 2006 1
ROBSON, Frank Edward N/A 16 August 2004 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 09 July 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 08 August 2016
CS01 - N/A 19 July 2016
AR01 - Annual Return 15 July 2015
AP01 - Appointment of director 15 June 2015
AP01 - Appointment of director 15 June 2015
AP01 - Appointment of director 15 June 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 24 July 2014
CH01 - Change of particulars for director 24 July 2014
AA - Annual Accounts 17 July 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 16 August 2013
CH01 - Change of particulars for director 16 October 2012
CH01 - Change of particulars for director 13 August 2012
CH03 - Change of particulars for secretary 13 August 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 07 June 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 13 July 2011
CH03 - Change of particulars for secretary 13 July 2011
CH01 - Change of particulars for director 13 July 2011
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 15 July 2010
CH01 - Change of particulars for director 16 December 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 08 July 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 23 July 2007
169 - Return by a company purchasing its own shares 04 October 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
AA - Annual Accounts 15 August 2006
363a - Annual Return 19 July 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 13 July 2005
288b - Notice of resignation of directors or secretaries 27 August 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
AA - Annual Accounts 24 August 2004
363s - Annual Return 22 July 2004
363s - Annual Return 04 August 2003
AA - Annual Accounts 23 July 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 24 July 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 26 July 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 24 July 2000
AA - Annual Accounts 13 August 1999
363s - Annual Return 27 July 1999
AA - Annual Accounts 06 August 1998
363s - Annual Return 30 July 1998
AA - Annual Accounts 05 August 1997
363s - Annual Return 05 August 1997
AA - Annual Accounts 14 August 1996
363s - Annual Return 25 July 1996
288 - N/A 13 September 1995
AA - Annual Accounts 02 August 1995
363s - Annual Return 28 July 1995
AA - Annual Accounts 07 September 1994
363s - Annual Return 21 July 1994
363s - Annual Return 15 July 1993
AA - Annual Accounts 18 June 1993
363s - Annual Return 24 July 1992
AA - Annual Accounts 24 July 1992
363b - Annual Return 24 July 1991
AA - Annual Accounts 24 July 1991
AA - Annual Accounts 01 October 1990
363 - Annual Return 01 October 1990
287 - Change in situation or address of Registered Office 12 March 1990
AA - Annual Accounts 21 September 1989
363 - Annual Return 21 September 1989
AA - Annual Accounts 15 July 1988
363 - Annual Return 15 July 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 August 1987
395 - Particulars of a mortgage or charge 13 May 1987
288 - N/A 27 March 1987
287 - Change in situation or address of Registered Office 27 March 1987
GAZ(U) - N/A 19 March 1987
CERTNM - Change of name certificate 05 March 1987
CERTINC - N/A 21 January 1987
NEWINC - New incorporation documents 21 January 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 07 May 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.