BUILDING AND PLUMBING SUPPLIES LIMITED

Profile BUILDING AND PLUMBING SUPPLIES LIMITED

Actual on 01.11.2020
Company name
BUILDING AND PLUMBING SUPPLIES LIMITED
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Company number
00288407
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 May 1934
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 11 July 2021 due by Sunday, 25 July 2021

Last statement dated Saturday, 11 July 2020

Nature of business (SIC)
46130 - Agents involved in the sale of timber and building materials
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Registered office address
TACHBROOK PARK DRIVE, TACHBROOK PARK, WARWICK, LEAMINGTON SPA, CV34 6RH
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PSC and Officers BUILDING AND PLUMBING SUPPLIES LIMITED

Officers

(as of 18.09.2020)

BATTIN, David Ian
Status: Active
Appointed on: Sunday, 01 December 2013
Correspondence address: Tachbrook Park Drive, Tachbrook Park, Warwick, Leamington Spa, CV34 6RH
Role: Secretary
BATTIN, David Ian
Status: Active
Appointed on: Sunday, 01 December 2013
Correspondence address: Tachbrook Park Drive, Tachbrook Park, Warwick, Leamington Spa, CV34 6RH
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DIBBLE, Brian George
Status: Active
Correspondence address: Tachbrook Park Drive, Tachbrook Park, Warwick, Leamington Spa, CV34 6RH
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Director
Country of residence: United Kingdom
DIBBLE, Emma Marjorie
Status: Active
Appointed on: Wednesday, 16 August 2000
Correspondence address: Tachbrook Park Drive, Tachbrook Park, Warwick, Leamington Spa, CV34 6RH
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Training & Marketing Dir
Country of residence: England
DIBBLE, John Richard
Status: Active
Appointed on: Sunday, 14 December 1997
Correspondence address: Tachbrook Park Drive, Tachbrook Park, Warwick, Leamington Spa, CV34 6RH
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Managing Director
Country of residence: England
STANLEY, Graham Nigel
Status: Active
Appointed on: Sunday, 01 December 2013
Correspondence address: Tachbrook Park Drive, Tachbrook Park, Warwick, Leamington Spa, CV34 6RH
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: England
COWEN, Melvyn
Status: Not active
Appointed on: Monday, 30 June 2003
Resigned on: Friday, 12 July 2013
Correspondence address: Tachbrook Park Drive, Tachbrook Park, Warwick, Leamington Spa, CV34 6RH
Role: Secretary
HILL, Terence
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Friday, 22 June 2001
Correspondence address: Burnsall, Oxenholme Lane, Natland, Cumbria, Kendal, LA9 7QH
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRADY, Michael Leonard
Status: Not active
Resigned on: Friday, 28 March 2003
Correspondence address: 4 Vicarage Rise, Bishops Tachbrook, Warwickshire, Leamington Spa, CV33 9SH
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Commercial Director
MIDDLETON, William Henry
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: Butchers Barn, High Street, Warwickshire, Harbury, CV33 9HW
Role: Secretary
DIBBLE, Dorothy Marjorie
Status: Not active
Resigned on: Monday, 15 October 2018
Correspondence address: Tachbrook Park Drive, Tachbrook Park, Warwick, Leamington Spa, CV34 6RH
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Housewife
Country of residence: England
DIBBLE, Emma Marjorie
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Monday, 30 June 2003
Correspondence address: 11 Faulconbridge Way, Heathcote, Warwickshire, Warwick, CV34 6EU
Role: Secretary
WORSTER, Michael Desmond Roy
Status: Not active
Resigned on: Monday, 31 July 2006
Correspondence address: Vine Cottage Rising Lane, Lapworth, West Midlands, Solihull, B94 6JE
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HILL, Terence
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Wednesday, 01 July 1998
Correspondence address: The Cottage, Longbridge, Warwickshire, Warwick, CV34 6RB
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Bps Warwick Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Warwick, Tachbrook Park Drive
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control