ACTIVE PLUMBING SUPPLIES LIMITED
BUMPERS FARM

Hellopages » Wiltshire » Wiltshire » SN14 6LH

Company number 07068896
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address GREENWOOD WILLIAMS 1ST FLOOR, THE SYMS BUILDING, BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, SN14 6LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of ACTIVE PLUMBING SUPPLIES LIMITED are www.activeplumbingsupplies.co.uk, and www.active-plumbing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Melksham Rail Station is 5.8 miles; to Bradford-on-Avon Rail Station is 9.5 miles; to Trowbridge Rail Station is 10.4 miles; to Avoncliff Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Plumbing Supplies Limited is a Private Limited Company. The company registration number is 07068896. Active Plumbing Supplies Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of Active Plumbing Supplies Limited is Greenwood Williams 1st Floor The Syms Building Bumpers Way Bumpers Farm Chippenham Sn14 6lh. . HIBBARD, Anthony is a Secretary of the company. BENNETT, Gillian is a Director of the company. BURTENSHAW, Jonathan Paul is a Director of the company. HIBBARD, Anthony David is a Director of the company. Secretary CUMMINS, Terrence John has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURTENSHAW, Jonathan Paul has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HIBBARD, Anthony
Appointed Date: 13 November 2012
Director
BENNETT, Gillian
Appointed Date: 13 November 2012
57 years old
Director
BURTENSHAW, Jonathan Paul
Appointed Date: 06 November 2009
57 years old
Director
HIBBARD, Anthony David
Appointed Date: 07 October 2013
65 years old

Resigned Directors

Secretary
CUMMINS, Terrence John
Resigned: 13 November 2012
Appointed Date: 06 November 2009
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 November 2009
Appointed Date: 06 November 2009
Director
BURTENSHAW, Jonathan Paul
Resigned: 13 November 2012
Appointed Date: 13 November 2012
57 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 06 November 2009
Appointed Date: 06 November 2009
71 years old

Persons With Significant Control

Mr Jonathan Paul Burtenshaw
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony David Hibbard
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE PLUMBING SUPPLIES LIMITED Events

08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
07 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
...
... and 16 more events
26 Nov 2009
Appointment of Jonathan Paul Burtenshaw as a director
24 Nov 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
24 Nov 2009
Termination of appointment of Dunstana Davies as a director
16 Nov 2009
Appointment of Terrence John Cummins as a secretary
06 Nov 2009
Incorporation

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