PIPEWISE (NORTH) LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 5LY

Company number 03353635
Status Active
Incorporation Date 16 April 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 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PIPEWISE (NORTH) LIMITED are www.pipewisenorth.co.uk, and www.pipewise-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Pipewise North Limited is a Private Limited Company. The company registration number is 03353635. Pipewise North Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of Pipewise North 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, Jacqueline 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 LUDLEY, Graeme Dennis has been resigned. Director MERTENS, Richard has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


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, Jacqueline
Resigned: 30 September 1999
Appointed Date: 16 April 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: 16 April 1997
Appointed Date: 16 April 1997

Director
COX, Martin Frederick
Resigned: 30 September 1999
Appointed Date: 16 April 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
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

PIPEWISE (NORTH) LIMITED Events

06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2

22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2

15 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 57 more events
08 Jun 1999
Return made up to 16/04/99; no change of members
11 Feb 1999
Accounts for a dormant company made up to 30 April 1998
22 Apr 1998
Return made up to 16/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

22 Apr 1997
Secretary resigned
16 Apr 1997
Incorporation