This company is commonly known as Optimum Plumbing & Heating Limited. The company was founded 20 years ago and was given the registration number 05025095. The firm's registered office is in PETERBOROUGH. You can find them at 35 Main Street, Yaxley, Peterborough, . This company's SIC code is 43210 - Electrical installation.
| Name | : | OPTIMUM PLUMBING & HEATING LIMITED |
|---|---|---|
| Company Number | : | 05025095 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Main Street, Yaxley, Peterborough, PE7 3LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 Green Lane, Yaxley, Peterborough, United Kingdom, PE7 3YJ | Secretary | 02 September 2019 | Active |
| 30 Green Lane, Yaxley, Peterborough, United Kingdom, PE7 3YJ | Director | 28 January 2004 | Active |
| 30 Green Lane, Yaxley, Peterborough, United Kingdom, PE7 3YJ | Director | 26 October 2009 | Active |
| 35 Main Street, Yaxley, Peterborough, PE7 3LZ | Secretary | 28 January 2004 | Active |
| Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN | Corporate Nominee Secretary | 26 January 2004 | Active |
| 14 Gascoigne, Peterborough, PE4 5EH | Director | 01 April 2005 | Active |
| 66 Welbourne, Werrington, Peterborough, PE4 6NQ | Director | 28 January 2004 | Active |
| Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN | Corporate Nominee Director | 26 January 2004 | Active |
| Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN | Corporate Nominee Director | 26 January 2004 | Active |
| Mr Mark Andrew Wade | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Green Lane, Peterborough, England, PE7 3YJ |
| Nature of control | : |
|
| Mr Simon James Wade | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30 Green Lane, Yaxley, Peterborough, United Kingdom, PE7 3YJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Officers | Change person director company with change date. | Download |
| 2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Officers | Change person director company with change date. | Download |
| 2019-01-10 | Officers | Change person director company. | Download |
| 2019-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-18 | Officers | Change person director company. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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