CUBE GAS HEATING & PLUMBING LTD
Active - Accounts Filed
General Information
NAME
CUBE GAS HEATING & PLUMBING LTD
COMPANY NUMBER
06483016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
24/01/2008
(16 years and 9 months old)
WEBSITE
www.cube-pm.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
01/06/2009
23/02/2016
CUBE PROPERTY MAINTENANCE LTD
View all previous names
CANNOCK
WS11 1ST
Telephone: 01902267330
TPS: No
42 Queen Square
Wolverhampton
West Midlands
WV1 1TX
Adini House
Wolverhampton Road
Wedges Mills
CANNOCK
WS11 1ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARKE GROUP LIMITED | Active - Accounts Filed | View Report |
| CUBE GAS HEATING & PLUMBING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUBE GAS HEATING & PLUMBING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBE GAS HEATING & PLUMBING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBE GAS HEATING & PLUMBING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2008 - Present (16 years and 9 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
24/10/2019 - Present (5years) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
24/10/2019 - Present (5years) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
24/10/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 24/01/2008 - Present (16 years and 9 months) Secretary: 24/01/2008 - Present (16 years and 9 months) Born in Mar 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARKE GROUP LIMITED | Active - Accounts Filed | View Report |
| ASSIST PROPERTY DEVELOPMENT LTD | Non-Trading | View Report |
| CUBE GAS HEATING & PLUMBING LTD | Active - Accounts Filed | View Report |
| MIRKO G LIMITED | Active - Accounts Filed | View Report |
| WARKE MORTGAGES LTD | Active - Accounts Filed | View Report |
| WEST MIDLANDS PRESTIGE CAR HIRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 27/08/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 07/11/2019 | Michael Garry Warke (926384897) has left the board |
| 07/11/2019 | New Board Member Michael Garry Warke (912871277) Appointed |
| 31/10/2019 | New Board Member James Daniel Warke (915936362) Appointed |
| 31/10/2019 | David John Warke (Snr) (916742039) has left the board |
| 31/10/2019 | David John Warke (910353623) has left the board |
| 31/10/2019 | New Company Secretary James Daniel Warke (926384730) Appointed |
| 31/10/2019 | New Board Member Michael Garry Warke (926384897) Appointed |
| 05/06/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 06/02/2017 | New Board Member David John Warke (910321354) Appointed |
| 04/11/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 28/02/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
| 20/02/2013 | David John Warke (910321354) has left the board |
| 17/10/2012 | David John Warke (Jnr) (917066033) has left the board |
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