• UK
  • 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

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 .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01

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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

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  • legacy (2008-12-16) - 363a

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  • accounts-with-accounts-type-full (2008-05-13) - AA

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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

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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

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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

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