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PLUMBERS DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Plumbers Direct Limited. The company was founded 21 years ago and was given the registration number 04688196. The firm's registered office is in BRIGHTON. You can find them at 3rd Floor, 37 Frederick Place, Brighton, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:PLUMBERS DIRECT LIMITED
Company Number:04688196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 March 2003
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Lustrells Crescent, Saltdean, Brighton, England, BN2 8FJ

Secretary06 March 2003Active
49, Lustrells Crescent, Saltdean, Brighton, England, BN2 8FJ

Director06 March 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary06 March 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director06 March 2003Active

People with Significant Control

Peter Robert Wheatley
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:100-103, Church Street, East Sussex, United Kingdom, BN1 1UJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sarah Anne Wheatley
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:100-103, Church Street, East Sussex, United Kingdom, BN1 1UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved liquidation.

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2022-02-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-22Address

Change registered office address company with date old address new address.

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2020-06-18Insolvency

Liquidation voluntary statement of affairs.

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2020-06-18Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-18Resolution

Resolution.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-03-28Officers

Change person secretary company with change date.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-24Officers

Change person director company with change date.

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2017-03-23Capital

Capital allotment shares.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Officers

Change person secretary company with change date.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Officers

Change person director company with change date.

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2015-03-11Officers

Change person secretary company with change date.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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