D.W.S. PLUMBERS MERCHANTS LIMITED
OXFORD

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Company number 03524448
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3 . The most likely internet sites of D.W.S. PLUMBERS MERCHANTS LIMITED are www.dwsplumbersmerchants.co.uk, and www.d-w-s-plumbers-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. D W S Plumbers Merchants Limited is a Private Limited Company. The company registration number is 03524448. D W S Plumbers Merchants Limited has been working since 10 March 1998. The present status of the company is Active. The registered address of D W S Plumbers Merchants Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary WICKENS, Carole Eileen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director O'NUALLAIN, Colm has been resigned. Director THROWER, Gerald Malcolm has been resigned. Director WICKENS, Andrew has been resigned. Director WICKENS, David Arthur John has been resigned. Director WICKENS, Graham William has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 01 September 2005
Director
SOWTON, Jonathon Paul
Appointed Date: 01 September 2005
63 years old

Resigned Directors

Secretary
WICKENS, Carole Eileen
Resigned: 01 September 2005
Appointed Date: 16 March 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 March 1998
Appointed Date: 10 March 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 March 1998
Appointed Date: 10 March 1998
35 years old
Director
O'NUALLAIN, Colm
Resigned: 13 August 2012
Appointed Date: 01 September 2005
71 years old
Director
THROWER, Gerald Malcolm
Resigned: 30 September 2008
Appointed Date: 01 September 2005
82 years old
Director
WICKENS, Andrew
Resigned: 01 September 2005
Appointed Date: 16 March 1998
58 years old
Director
WICKENS, David Arthur John
Resigned: 01 September 2005
Appointed Date: 16 March 1998
80 years old
Director
WICKENS, Graham William
Resigned: 01 September 2005
Appointed Date: 16 March 1998
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 March 1998
Appointed Date: 10 March 1998

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D.W.S. PLUMBERS MERCHANTS LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 3
...
... and 67 more events
30 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1998
Incorporation

D.W.S. PLUMBERS MERCHANTS LIMITED Charges

20 October 2003
Legal charge
Delivered: 17 February 2004
Status: Satisfied on 3 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the south east side of station…

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