PIPE SOURCE UK LTD
WARWICK T.A.L. PIPE AND FITTINGS LIMITED

Hellopages » Warwickshire » Warwick » CV34 6LG

Company number 05093392
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 3B EDGEHILL DRIVE, WARWICK, WARWICKSHIRE, CV34 6LG
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registration of charge 050933920001, created on 16 August 2016; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of PIPE SOURCE UK LTD are www.pipesourceuk.co.uk, and www.pipe-source-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Warwick Rail Station is 1.8 miles; to Tile Hill Rail Station is 8.9 miles; to Berkswell Rail Station is 9.1 miles; to Coventry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pipe Source Uk Ltd is a Private Limited Company. The company registration number is 05093392. Pipe Source Uk Ltd has been working since 05 April 2004. The present status of the company is Active. The registered address of Pipe Source Uk Ltd is 3b Edgehill Drive Warwick Warwickshire Cv34 6lg. . CONWAY, Catherine is a Secretary of the company. ASHLEY, Jason Paul is a Director of the company. CONWAY, Catherine is a Director of the company. PASSBERGER, Andre is a Director of the company. Secretary MORGAN, Sally Ellen has been resigned. Secretary PASSBERGER, Andre has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director PASSBERGER, Richard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
CONWAY, Catherine
Appointed Date: 01 June 2015
Director
ASHLEY, Jason Paul
Appointed Date: 05 April 2004
57 years old
Director
CONWAY, Catherine
Appointed Date: 01 June 2015
52 years old
Director
PASSBERGER, Andre
Appointed Date: 13 April 2006
61 years old

Resigned Directors

Secretary
MORGAN, Sally Ellen
Resigned: 13 April 2006
Appointed Date: 05 April 2004
Secretary
PASSBERGER, Andre
Resigned: 01 June 2015
Appointed Date: 13 April 2006
Nominee Secretary
THOMAS, Howard
Resigned: 05 April 2004
Appointed Date: 03 April 2004
Director
PASSBERGER, Richard
Resigned: 11 August 2013
Appointed Date: 13 April 2006
85 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 05 April 2004
Appointed Date: 03 April 2004
63 years old

PIPE SOURCE UK LTD Events

24 Aug 2016
Registration of charge 050933920001, created on 16 August 2016
10 Jun 2016
Unaudited abridged accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
07 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2015
Appointment of Catherine Conway as a secretary on 1 June 2015
...
... and 46 more events
14 Apr 2004
Director resigned
14 Apr 2004
Secretary resigned
14 Apr 2004
New director appointed
14 Apr 2004
New secretary appointed
05 Apr 2004
Incorporation

PIPE SOURCE UK LTD Charges

16 August 2016
Charge code 0509 3392 0001
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: Contains fixed charge…

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