OPTIMUM PLUMBING & HEATING LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3LZ

Company number 05025095
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 35 MAIN STREET, YAXLEY, PETERBOROUGH, PE7 3LZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 5 . The most likely internet sites of OPTIMUM PLUMBING & HEATING LIMITED are www.optimumplumbingheating.co.uk, and www.optimum-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Optimum Plumbing Heating Limited is a Private Limited Company. The company registration number is 05025095. Optimum Plumbing Heating Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Optimum Plumbing Heating Limited is 35 Main Street Yaxley Peterborough Pe7 3lz. . WADE, Angella is a Secretary of the company. WADE, Mark Andrew is a Director of the company. WADE, Simon James is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director SALISBURY, Barry Stephen has been resigned. Director WADE, Simon has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WADE, Angella
Appointed Date: 28 January 2004
Director
WADE, Mark Andrew
Appointed Date: 28 January 2004
45 years old
Director
WADE, Simon James
Appointed Date: 26 October 2009
52 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 28 January 2004
Appointed Date: 26 January 2004
Director
SALISBURY, Barry Stephen
Resigned: 22 October 2009
Appointed Date: 01 April 2005
48 years old
Director
WADE, Simon
Resigned: 22 October 2009
Appointed Date: 28 January 2004
50 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 28 January 2004
Appointed Date: 26 January 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 28 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mr Mark Andrew Wade
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Wade
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMUM PLUMBING & HEATING LIMITED Events

02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 5
13 Jan 2016
Sub-division of shares on 20 November 2015
19 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
29 Jan 2004
New secretary appointed
29 Jan 2004
Director resigned
29 Jan 2004
Secretary resigned
29 Jan 2004
Director resigned
26 Jan 2004
Incorporation

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