PIPEWISE (I.O.W.) LIMITED
CARLISLE

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Company number 03454684
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address C/O JOHN DAVIDSON (PIPES) LTD, TOWNFOOT LONGTOWN, CARLISLE, CUMBRIA, CA6 5LY
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 25,000 . The most likely internet sites of PIPEWISE (I.O.W.) LIMITED are www.pipewiseiow.co.uk, and www.pipewise-i-o-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Pipewise I O W Limited is a Private Limited Company. The company registration number is 03454684. Pipewise I O W Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Pipewise I O W Limited is C O John Davidson Pipes Ltd Townfoot Longtown Carlisle Cumbria Ca6 5ly. . MCGUINESS, Iain is a Secretary of the company. MCLELLAN, Malcolm Stephen is a Director of the company. Secretary COX, Martin Frederick has been resigned. Secretary CULLEY, Darren has been resigned. Secretary GRAHAM, Sarah Evelyn has been resigned. Secretary INNES, Eric David has been resigned. Secretary LUDLEY, Graeme Dennis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Martin Frederick has been resigned. Director DE MEUE, Bruno Peter Michel Oscar has been resigned. Director GOMBERT, Willem Carel has been resigned. Director JOYCE, Kevin Edwin has been resigned. Director JOYCE, Martin James has been resigned. Director LUDLEY, Graeme Dennis has been resigned. Director MERTENS, Richard has been resigned. Director PRITCHARD, Nigel Scott Sinclair has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
MCGUINESS, Iain
Appointed Date: 15 December 2003
Director
MCLELLAN, Malcolm Stephen
Appointed Date: 13 April 2012
66 years old

Resigned Directors

Secretary
COX, Martin Frederick
Resigned: 30 September 1999
Appointed Date: 23 October 1997
Secretary
CULLEY, Darren
Resigned: 15 December 2003
Appointed Date: 17 December 2002
Secretary
GRAHAM, Sarah Evelyn
Resigned: 25 September 2002
Appointed Date: 25 February 2002
Secretary
INNES, Eric David
Resigned: 17 December 2002
Appointed Date: 25 September 2002
Secretary
LUDLEY, Graeme Dennis
Resigned: 25 February 2002
Appointed Date: 15 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Director
COX, Martin Frederick
Resigned: 30 September 1999
Appointed Date: 23 October 1997
77 years old
Director
DE MEUE, Bruno Peter Michel Oscar
Resigned: 13 April 2012
Appointed Date: 01 April 2007
64 years old
Director
GOMBERT, Willem Carel
Resigned: 04 March 2003
Appointed Date: 15 September 1999
82 years old
Director
JOYCE, Kevin Edwin
Resigned: 02 June 2000
Appointed Date: 23 October 1997
61 years old
Director
JOYCE, Martin James
Resigned: 02 June 2000
Appointed Date: 23 October 1997
50 years old
Director
LUDLEY, Graeme Dennis
Resigned: 15 March 2002
Appointed Date: 15 September 1999
65 years old
Director
MERTENS, Richard
Resigned: 31 March 2007
Appointed Date: 15 September 1999
72 years old
Director
PRITCHARD, Nigel Scott Sinclair
Resigned: 25 August 1999
Appointed Date: 23 October 1997
59 years old

Persons With Significant Control

Mr Malcolm Stephen Mclellan
Notified on: 1 October 2016
66 years old
Nature of control: Has significant influence or control

PIPEWISE (I.O.W.) LIMITED Events

20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 25,000
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 25,000
...
... and 56 more events
23 Nov 1998
Return made up to 23/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 1998
Ad 17/11/97--------- £ si 24998@1=24998 £ ic 2/25000
28 Oct 1998
Accounting reference date extended from 31/10/98 to 31/12/98
28 Oct 1997
Secretary resigned
23 Oct 1997
Incorporation

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