W P S (PLUMBING SUPPLIES) LIMITED
OXFORD

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Company number 04487438
Status Active
Incorporation Date 16 July 2002
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 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of W P S (PLUMBING SUPPLIES) LIMITED are www.wpsplumbingsupplies.co.uk, and www.w-p-s-plumbing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. W P S Plumbing Supplies Limited is a Private Limited Company. The company registration number is 04487438. W P S Plumbing Supplies Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of W P S Plumbing Supplies 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 GARSDEN, Sheila has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOWE, Keith Robert has been resigned. Director O'NUALLAIN, Colm has been resigned. Director THROWER, Gerald Malcolm has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 03 May 2005

Director
SOWTON, Jonathon Paul
Appointed Date: 03 May 2004
63 years old

Resigned Directors

Secretary
GARSDEN, Sheila
Resigned: 03 May 2005
Appointed Date: 16 July 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Director
LOWE, Keith Robert
Resigned: 03 May 2005
Appointed Date: 16 July 2002
76 years old

Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 03 May 2005
71 years old

Director
THROWER, Gerald Malcolm
Resigned: 30 September 2008
Appointed Date: 03 May 2004
82 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

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

W P S (PLUMBING SUPPLIES) LIMITED Events

18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1

20 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 44 more events
18 Sep 2002
Secretary resigned
18 Sep 2002
New secretary appointed
18 Sep 2002
Director resigned
18 Sep 2002
New director appointed
16 Jul 2002
Incorporation