IWS PIPELINE SERVICES LIMITED

IWS PIPELINE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIWS PIPELINE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04660608
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IWS PIPELINE SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is IWS PIPELINE SERVICES LIMITED located?

    Registered Office Address
    C/O South Staffordshire Plc
    Green Lane
    WS2 7PD Walsall
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IWS PIPELINE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE SERVICE HUB LIMITEDFeb 10, 2003Feb 10, 2003

    What are the latest accounts for IWS PIPELINE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IWS PIPELINE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for IWS PIPELINE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    4 pagesAA

    Termination of appointment of Robert James O'malley as a director on Oct 16, 2025

    1 pagesTM01

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Barry Philip Hayward as a director on May 15, 2024

    2 pagesAP01

    Termination of appointment of Simon Dray as a director on May 15, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Robert James O'malley as a director on May 18, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Change of details for Integrated Water Services Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Appointment of Mr Simon Dray as a director on Apr 29, 2020

    2 pagesAP01

    Termination of appointment of Adrian Peter Page as a director on Apr 29, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Caroline Ann Stretton as a secretary on May 10, 2019

    2 pagesAP03

    legacy

    pagesANNOTATION

    Registered office address changed from C/O South Staffordshire Group Green Lane Walsall WS2 7PD to C/O South Staffordshire Plc Green Lane Walsall WS2 7PD on May 16, 2019

    1 pagesAD01

    legacy

    pagesANNOTATION

    Who are the officers of IWS PIPELINE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRETTON, Caroline Ann
    Green Lane
    WS2 7PD Walsall
    C/O South Staffordshire Plc
    England
    Secretary
    Green Lane
    WS2 7PD Walsall
    C/O South Staffordshire Plc
    England
    258808330001
    HAYWARD, Barry Philip
    Green Lane
    WS2 7PD Walsall
    C/O South Staffordshire Plc
    United Kingdom
    Director
    Green Lane
    WS2 7PD Walsall
    C/O South Staffordshire Plc
    United Kingdom
    United KingdomBritish318277380001
    GOODWIN, Jason Richard
    C/O South Staffordshire Group
    Green Lane
    WS2 7PD Walsall
    Secretary
    C/O South Staffordshire Group
    Green Lane
    WS2 7PD Walsall
    British124557630002
    MAUGHAN, Anna
    404 Chester Road
    Boldmere
    B73 5BS Sutton Coldfield
    Secretary
    404 Chester Road
    Boldmere
    B73 5BS Sutton Coldfield
    British53071850001
    TYLEE BIRDSALL, Rebecca Louise
    41 Orchard Way
    DE12 7JZ Measham
    Secretary
    41 Orchard Way
    DE12 7JZ Measham
    British97089550004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BIRD, Paul
    4 Hollyoak Way
    WS11 1DF Cannock
    Director
    4 Hollyoak Way
    WS11 1DF Cannock
    British80305830002
    DRAY, Simon
    Green Lane
    WS2 7PD Walsall
    C/O South Staffordshire Plc
    England
    Director
    Green Lane
    WS2 7PD Walsall
    C/O South Staffordshire Plc
    England
    EnglandBritish195768580001
    O'MALLEY, Robert James
    Green Lane
    WS2 7PD Walsall
    C/O South Staffordshire Plc
    England
    Director
    Green Lane
    WS2 7PD Walsall
    C/O South Staffordshire Plc
    England
    EnglandBritish139467140001
    PAGE, Adrian Peter
    Green Lane
    WS2 7PD Walsall
    C/O South Staffordshire Plc
    England
    Director
    Green Lane
    WS2 7PD Walsall
    C/O South Staffordshire Plc
    England
    EnglandBritish50576960003
    PEPPER, Tracy
    Jade House
    Church Lane, Brailsford
    DE6 3BX Ashbourne
    Derbyshire
    Director
    Jade House
    Church Lane, Brailsford
    DE6 3BX Ashbourne
    Derbyshire
    British65796190001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of IWS PIPELINE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Lane
    WS2 7PD Walsall
    .
    England
    Apr 06, 2016
    Green Lane
    WS2 7PD Walsall
    .
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5283349
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0