PM WIRE 2005 LIMITED
Active - Accounts Filed
General Information
NAME
PM WIRE 2005 LIMITED
COMPANY NUMBER
05612013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/11/2005
(19 years and 1 months old)
WEBSITE
www.waco.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/02/2006
20/11/2023
WACO UK HOLDINGS LIMITED
View all previous names
EAST YORKSHIRE
YO25 8EJ
Telephone: 01964545000
TPS: No
100 New Bridge Street
London
EC4V 6JA
Telephone: 815407
Catfoss Lane
Brandesburton
Driffield
North Humbersid
YO25 8EJ
Telephone: 545000
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 |
|---|---|---|
| PIPES UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WACO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER MODULAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | Daniel Allison (911309234) has left the board |
| 05/11/2024 | New Board Member Mark Rooney (925490172) Appointed |
Credit Risk Overview
Want to learn more about PM WIRE 2005 LIMITED?
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 PM WIRE 2005 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PM WIRE 2005 LIMITED?
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 |
|---|---|---|---|---|
|
25/01/2011 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2016 - Present (8 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
01/11/2024 - Present (1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
03/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 35 Past: 2458 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WACO INTERNATIONAL HOLDINGS PROPRIETARY | N/A | N/A |
| BUSINESS VENTURE INVEST NO 1638 PROP LTD | N/A | N/A |
| PIPES UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WACO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER MODULAR LIMITED | Active - Accounts Filed | View Report |
| PREMIER MODULAR FINANCE LTD | Active - Accounts Filed | View Report |
| PREMIER MODULAR VENTURES LTD | Active - Accounts Filed | View Report |
| PREMIER MODULAR LIMITED | Active - Accounts Filed | View Report |
| PREMIER MODULAR FINANCE LTD | Active - Accounts Filed | View Report |
| PREMIER MODULAR VENTURES LTD | Active - Accounts Filed | View Report |
| WACO MODULAR BUILDINGS UK LIMITED | Non-Trading | View Report |
| WACO MODULAR UK LIMITED | Non-Trading | View Report |
| EBS REALISATIONS LIMITED | In Liquidation | View Report |
| INTERLINK SUPPORT SERVICES LIMITED | Company is dissolved | View Report |
| INTERLINK BUILDING SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | Daniel Allison (911309234) has left the board |
| 05/11/2024 | New Board Member Mark Rooney (925490172) Appointed |
| 10/09/2024 | New Accounts filed |
| 14/11/2023 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 17/08/2023 | James Toby Page (927988010) has left the board |
| 17/08/2023 | Keith Maddin (928002932) has left the board |
| 23/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 25/02/2021 | Stephen John Michael Goodburn (906704250) has left the board |
| 25/02/2021 | New Board Member Keith Maddin (928002932) Appointed |
| 25/02/2021 | New Board Member James Toby Page (927988010) Appointed |
| 25/02/2021 | New Board Member Daniel Allison (911309234) Appointed |
| 03/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Board Member Dharishan Padiachy (927201594) Appointed |
| 24/07/2020 | Dharishan Padiachy (927201677) has left the board |
| 17/07/2020 | New Board Member David Christopher Harris (927201795) Appointed |
| 17/07/2020 | New Board Member Dharishan Padiachy (927201677) Appointed |
| 03/07/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 09/02/2016 | New Board Member Craig Glover (916209142) Appointed |
| 09/02/2016 | Craig Glover (920465753) has left the board |
| 09/02/2016 | Craig Glover (920465753) has left the board |
| 09/02/2016 | New Board Member Craig Glover (916209142) Appointed |
| 02/02/2016 | New Board Member Craig Glover (920465753) Appointed |
| 02/02/2016 | New Board Member Craig Glover (920465753) Appointed |
| 23/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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