P.D.M. (PLUMBERS MERCHANTS) LIMITED — SC016998, Altens Industrial Estate , UK. Free business summary

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Profile P.D.M. (PLUMBERS MERCHANTS) LIMITED

Actual on 20.11.2022

Company name	P.D.M. (PLUMBERS MERCHANTS) LIMITED copy copied
Company number	SC016998 copy copied
Company status	Dissolved copy copied
Company type	Private limited company copy copied
Incorporated on	Saturday, 08 October 1932 copy copied
Dissolved on	Tuesday, 20 October 2020 copy copied
Accounts	Overdue Next accounts made up to 31.07.2020 due by 30.04.2021 Last accounts made up to 31.07.2019
Confirmation statement	Actual Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021 Last statement dated Saturday, 20 June 2020
Annual returns	Overdue Next annual return date due by Sunday, 04 December 2016 Last annual return made up to Friday, 06 November 2015
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, AB12 3QA copy copied

PSC and Officers P.D.M. (PLUMBERS MERCHANTS) LIMITED

Officers

(as of 20.11.2022)

BURTON, Andrew James Frederick

Status:	Active
Appointed on:	Wednesday, 30 November 2016
Correspondence address:	C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Nationality:	British
Date of birth:	January 1974
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

MCCORMICK, Katherine Mary

Status:	Active
Appointed on:	Friday, 31 July 2015
Correspondence address:	C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role:	Secretary

WOLSELEY DIRECTORS LIMITED

Status:	Active
Appointed on:	Thursday, 31 May 2007
Correspondence address:	1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role:	Corporate Director

DREW, Alison

Status:	Not active
Appointed on:	Thursday, 24 April 2003
Resigned on:	Friday, 05 August 2011
Correspondence address:	C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role:	Secretary

BROPHY, Tom

Status:	Not active
Appointed on:	Friday, 05 August 2011
Resigned on:	Friday, 23 November 2012
Correspondence address:	C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role:	Secretary

IRELAND, Richard

Status:	Not active
Resigned on:	Friday, 23 September 1994
Correspondence address:	10 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
Nationality:	British
Date of birth:	December 1933
Role:	Director
Occupation:	Company Director

MIDDLEMISS, Graham

Status:	Not active
Appointed on:	Friday, 23 November 2012
Resigned on:	Friday, 31 July 2015
Correspondence address:	Parkview 1220 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role:	Secretary

BRANSON, David Anthony

Status:	Not active
Resigned on:	Monday, 01 July 2002
Correspondence address:	32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
Nationality:	British
Date of birth:	June 1942
Role:	Director
Occupation:	Company Director/Secretary

BRANSON, David Anthony

Status:	Not active
Resigned on:	Monday, 02 February 1998
Correspondence address:	32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
Role:	Secretary

BURTON, Ian Michael

Status:	Not active
Appointed on:	Friday, 01 August 1997
Resigned on:	Monday, 02 February 1998
Correspondence address:	Five Oaks Green Meadows, Homme Green, Ross On Wye, Herefordshire, HR9 7RE
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Accountant

BRANSON, David Anthony

Status:	Not active
Appointed on:	Sunday, 31 October 1999
Resigned on:	Monday, 13 December 1999
Correspondence address:	32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
Role:	Secretary

PARKER, Edward Geoffrey

Status:	Not active
Appointed on:	Monday, 13 December 1999
Resigned on:	Saturday, 31 August 2002
Correspondence address:	The Homestead, 133 Malvern Road, Worcester, WR2 4LN
Nationality:	British
Role:	Secretary
Occupation:	Chartered Secretary

PARKER, Edward Geoffrey

Status:	Not active
Appointed on:	Monday, 13 December 1999
Resigned on:	Saturday, 31 August 2002
Correspondence address:	The Homestead, 133 Malvern Road, Worcester, WR2 4LN
Nationality:	British
Date of birth:	October 1967
Role:	Director
Occupation:	Chartered Secretary

BUSHNELL, Adrian John

Status:	Not active
Appointed on:	Monday, 02 February 1998
Resigned on:	Sunday, 31 October 1999
Correspondence address:	138 Goddard Way, Saffron Walden, Essex, CB10 2ED
Role:	Secretary

BUSHNELL, Adrian John

Status:	Not active
Appointed on:	Monday, 02 February 1998
Resigned on:	Sunday, 31 October 1999
Correspondence address:	138 Goddard Way, Saffron Walden, Essex, CB10 2ED
Nationality:	British
Date of birth:	March 1964
Role:	Director
Occupation:	Chartered Secretary

WHITE, Mark Jonathan

Status:	Not active
Appointed on:	Saturday, 31 August 2002
Resigned on:	Thursday, 24 April 2003
Correspondence address:	38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
Role:	Secretary

POWELL, William Tudor

Status:	Not active
Resigned on:	Thursday, 31 July 1997
Correspondence address:	Foye House, Cliffords Mesne, Newent, Gloucestershire, GL18 1JN
Nationality:	British
Date of birth:	May 1942
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WHITE, Mark Jonathan

Status:	Not active
Appointed on:	Monday, 01 July 2002
Resigned on:	Thursday, 31 May 2007
Correspondence address:	Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
Nationality:	British
Date of birth:	June 1960
Role:	Director
Occupation:	Solicitor
Country of residence:	England

SMITH, Robert Andrew Ross

Status:	Not active
Appointed on:	Thursday, 01 April 2010
Resigned on:	Wednesday, 30 November 2016
Correspondence address:	Parkview 1220 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Nationality:	British
Date of birth:	April 1970
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

WEBSTER, Stephen Paul

Status:	Not active
Appointed on:	Friday, 23 September 1994
Resigned on:	Wednesday, 31 March 2010
Correspondence address:	C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Nationality:	British
Date of birth:	November 1952
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Show all records Hide

Person with significant control

(as of 19.06.2024)

Wolseley Limited

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England)
Country registered:	England
Place registered:	Companies House
Registration number:	00029846
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors