PLUMB-WAREHOUSE LIMITED

Profile PLUMB-WAREHOUSE LIMITED

Actual on 01.11.2020
Company name
PLUMB-WAREHOUSE LIMITED
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Company number
05098838
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 2004
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
3 REDMAN COURT, BELL STREET, BUCKINGHAMSHIRE, PRINCES RISBOROUGH, HP27 0AA
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PSC and Officers PLUMB-WAREHOUSE LIMITED

Officers

(as of 19.09.2020)

POTTER, Rupert
Status: Active
Appointed on: Tuesday, 25 August 2020
Correspondence address: Redman Court, Bell Street, United Kingdom, Buckinghamshire, Princes Risborough, HP27 0AA, 3
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
BURNS, Paul Barry
Status: Not active
Appointed on: Wednesday, 30 April 2014
Resigned on: Tuesday, 25 August 2020
Correspondence address: Aldridge, England, Walsall, WS9 8DJ, Westgate
Role: Secretary
DOYLE, Patrick Michael
Status: Not active
Appointed on: Wednesday, 30 April 2014
Resigned on: Tuesday, 25 August 2020
Correspondence address: Redman Court, Bell Street, Buckinghamshire, Princes Risborough, HP27 0AA, 3
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: England
URSELL, Suzanne Mary
Status: Not active
Appointed on: Wednesday, 30 April 2014
Resigned on: Tuesday, 25 August 2020
Correspondence address: Redman Court, Bell Street, Buckinghamshire, Princes Risborough, HP27 0AA, 3
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: England
SHIPTON, Glenn
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Wednesday, 30 April 2014
Correspondence address: 16 Seaway Avenue, Dorset, Christchurch, BH23 4EX
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Plumbing Supply Business Propr
Country of residence: England
SHIPTON, Helen
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Wednesday, 30 April 2014
Correspondence address: 16 Seaway Avenue, Dorset, Christchurch, BH23 4EX
Role: Secretary
SHIPTON, Helen
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Wednesday, 30 April 2014
Correspondence address: 16 Seaway Avenue, Dorset, Christchurch, BH23 4EX
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Company Secretary
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Rupert David Potter
Status: Active
Notified on: Tuesday, 25 August 2020
Correspondence address: Buckinghamshire, Princes Risborough, 3
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Sarratt Online Limited
Status: Active
Notified on: Tuesday, 25 August 2020
Correspondence address: United Kingdom, Buckinghamshire, Princes Risborough, 3 Redman Court
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk
Country registered: Uk
Place registered: Uk
Registration number: 11683434
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Watts Clift Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Walsall, Watts Clift Holdings Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Watts Clift Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Walsall, Watts Clift Holdings Limited
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England & Wales
Registration number: 00751983
Nature of control:

Ownership Of Shares 75 To 100 Percent

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