PIPEWISE (UK) LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 5LY

Company number 01715029
Status Active
Incorporation Date 14 April 1983
Company Type Private Limited Company
Address C/O JDP 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 one hundred and three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of PIPEWISE (UK) LIMITED are www.pipewiseuk.co.uk, and www.pipewise-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Pipewise Uk Limited is a Private Limited Company. The company registration number is 01715029. Pipewise Uk Limited has been working since 14 April 1983. The present status of the company is Active. The registered address of Pipewise Uk Limited is C O Jdp 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. Director COX, Jacqueline 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 MATTHEWS, Nicholas David James has been resigned. Director MCGREADY, Amanda Florence has been resigned. Director MERTENS, Richard has been resigned. Director WHITE, Robert Charles 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
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
Director
COX, Jacqueline
Resigned: 30 September 1999
77 years old
Director
COX, Martin Frederick
Resigned: 30 September 1999
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
MATTHEWS, Nicholas David James
Resigned: 27 November 1996
64 years old
Director
MCGREADY, Amanda Florence
Resigned: 31 March 1998
70 years old
Director
MERTENS, Richard
Resigned: 31 March 2007
Appointed Date: 15 September 1999
72 years old
Director
WHITE, Robert Charles
Resigned: 23 August 1999
Appointed Date: 01 January 1996
73 years old

Persons With Significant Control

Mr Malcolm Stephen Mclellan
Notified on: 1 January 2017
66 years old
Nature of control: Has significant influence or control

PIPEWISE (UK) LIMITED Events

31 Mar 2017
Confirmation statement made on 21 March 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 93 more events
12 Jan 1989
Particulars of mortgage/charge
01 Jul 1987
Accounts for a small company made up to 31 December 1986
01 Jul 1987
Return made up to 27/02/87; full list of members
10 Jan 1987
Gazettable document
10 Dec 1986
Company name changed martin cox drainage supplies lim ited\certificate issued on 10/12/86

PIPEWISE (UK) LIMITED Charges

18 October 2000
Guarantee & debenture
Delivered: 25 October 2000
Status: Satisfied on 12 July 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1989
Charge on book debts
Delivered: 12 January 1989
Status: Satisfied on 19 May 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts now and from time…

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