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PM WIRE 2005 LIMITED - Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 05612013
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Catfoss Lane
- Brandesburton
- Dirffield
- East Yorkshire
- YO25 8EJ Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ UK
Management
- Managing Directors
- GLOVER, Craig
- HARRIS, David Christopher
- ALLISON, Daniel
- Company secretaries
- GLOVER, Craig
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-03
- Age Of Company 2005-11-03 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Pipes Uk (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WACO UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2024-11-17
- Last Date: 2023-11-03
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PM WIRE 2005 LIMITED Company Description
- PM WIRE 2005 LIMITED is a ltd registered in United Kingdom with the Company reg no 05612013. Its current trading status is "live". It was registered 2005-11-03. It was previously called WACO UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-03.It can be contacted at Catfoss Lane .
Get PM WIRE 2005 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pm Wire 2005 Limited - Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, United Kingdom
- 2005-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-21) - MR01
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confirmation-statement-with-no-updates (2023-11-03) - CS01
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legacy (2023-11-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-07) - AA
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certificate-change-of-name-company (2023-11-20) - CERTNM
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legacy (2023-07-25) - AGREEMENT2
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legacy (2023-07-25) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-18) - CS01
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change-to-a-person-with-significant-control (2022-10-20) - PSC05
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accounts-with-accounts-type-full (2022-10-14) - AA
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-01-21) - SH19
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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legacy (2021-01-21) - SH20
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legacy (2021-01-21) - CAP-SS
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resolution (2021-01-21) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-03-16) - PSC05
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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capital-allotment-shares (2021-01-07) - SH01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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accounts-with-accounts-type-full (2021-01-29) - AA
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resolution (2021-12-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-14) - MR01
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confirmation-statement-with-updates (2021-12-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-09) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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accounts-with-accounts-type-full (2020-06-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-05) - AA
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confirmation-statement-with-no-updates (2019-11-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-05) - AA
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confirmation-statement-with-no-updates (2018-11-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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accounts-with-accounts-type-full (2017-04-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-full (2016-03-02) - AA
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-11) - CH01
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accounts-with-accounts-type-full (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-08-17) - DISS40
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accounts-with-accounts-type-full (2013-08-15) - AA
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gazette-notice-compulsary (2013-07-02) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-full (2012-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-25) - TM02
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termination-director-company-with-name (2011-01-25) - TM01
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appoint-person-secretary-company-with-name (2011-01-31) - AP03
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accounts-with-accounts-type-full (2011-03-24) - AA
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statement-of-companys-objects (2011-04-15) - CC04
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resolution (2011-07-08) - RESOLUTIONS
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capital-allotment-shares (2011-07-08) - SH01
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legacy (2011-08-04) - MG02
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resolution (2011-04-15) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-21) - AA
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change-person-director-company-with-change-date (2009-11-26) - CH01
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accounts-with-accounts-type-full (2009-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-full (2008-05-13) - AA
keyboard_arrow_right 2007
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legacy (2007-01-06) - 363a
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resolution (2007-02-21) - RESOLUTIONS
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legacy (2007-08-04) - 288a
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-10-02) - 288b
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legacy (2007-11-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-01) - 123
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resolution (2006-02-01) - RESOLUTIONS
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legacy (2006-02-02) - 88(2)R
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memorandum-articles (2006-02-09) - MEM/ARTS
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legacy (2006-10-02) - 395
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certificate-change-of-name-company (2006-02-01) - CERTNM
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legacy (2006-12-07) - 288a
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legacy (2006-12-07) - 288b
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legacy (2006-12-07) - 287
keyboard_arrow_right 2005
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legacy (2005-12-29) - 395
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legacy (2005-11-22) - 288a
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legacy (2005-11-17) - 288b
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legacy (2005-11-17) - 225
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incorporation-company (2005-11-03) - NEWINC