Company number 09206799
Status Active
Incorporation Date 8 September 2014
Company Type Private Limited Company
Address PENTLAND FARLEY HEATH, ALBURY, GUILDFORD, SURREY, GU5 9EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-23
; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PLUMBED UP LTD are www.plumbedup.co.uk, and www.plumbed-up.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Plumbed Up Ltd is a Private Limited Company.
The company registration number is 09206799. Plumbed Up Ltd has been working since 08 September 2014.
The present status of the company is Active. The registered address of Plumbed Up Ltd is Pentland Farley Heath Albury Guildford Surrey Gu5 9ew. . SOUTHWOOD, Luke Philip is a Director of the company. Director ATTWATER, Danny Connor has been resigned. Director ATTWATER, Mark has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
ATTWATER, Mark
Resigned: 21 April 2015
Appointed Date: 08 September 2014
55 years old
Persons With Significant Control
Mr Luke Southwood
Notified on: 8 September 2016
42 years old
Nature of control: Ownership of shares – 75% or more
PLUMBED UP LTD Events
23 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-23
17 Oct 2016
Confirmation statement made on 8 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
28 Sep 2015
Termination of appointment of Danny Connor Attwater as a director on 21 April 2015
28 Sep 2015
Termination of appointment of Mark Attwater as a director on 21 April 2015
08 Sep 2014
Incorporation
Statement of capital on 2014-09-08
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MODEL ARTICLES ‐
Model articles adopted