PLUMBWORLD LIMITED
Overview
| Company Name | PLUMBWORLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04905535 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLUMBWORLD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PLUMBWORLD LIMITED located?
| Registered Office Address | Plumbworld, Millennium Court Enterprise Way WR11 1GS Evesham Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLUMBWORLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLUSHE LIMITED | Sep 19, 2003 | Sep 19, 2003 |
What are the latest accounts for PLUMBWORLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PLUMBWORLD LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for PLUMBWORLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Richard Reade as a secretary on Feb 20, 2026 | 2 pages | AP03 | ||
Termination of appointment of Robbie Bell as a director on Feb 23, 2026 | 1 pages | TM01 | ||
Termination of appointment of Sonam Akthar as a secretary on Feb 20, 2026 | 1 pages | TM02 | ||
Appointment of Earl Sibley as a director on Feb 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Russell Alan Deards as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||
Appointment of Sonam Akthar as a secretary on Oct 30, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Robbie Bell on Jun 19, 2023 | 2 pages | CH01 | ||
Appointment of Robbie Bell as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Russell Alan Deards as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Russell Alan Deards as a secretary on Oct 21, 2022 | 2 pages | AP03 | ||
Who are the officers of PLUMBWORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| READE, Richard | Secretary | 1 Eldon Way NN6 7SL Crick Highbourne House Northampton United Kingdom | 346409840001 | |||||||
| SIBLEY, Earl | Director | 1 Eldon Way NN6 7SL Crick Highbourne House Northampton United Kingdom | United Kingdom | British | 346400680001 | |||||
| TREVORROW, Mark | Director | Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom | United Kingdom | British | 280179580001 | |||||
| AKTHAR, Sonam | Secretary | Crick Industrial Estate Crick NN6 7SL Northampton Highbourne House, Eldon Way United Kingdom | 342444610001 | |||||||
| COOK, William Mcculloch | Secretary | Haybrook House Wixford B49 6DG Alcester Warwickshire | British | 107690620001 | ||||||
| DEARDS, Russell Alan | Secretary | Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom | 303304520001 | |||||||
| SATTERLEY, Mark David | Secretary | Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom | 253587310001 | |||||||
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Secretary | c/o Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland | 97259990002 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BARNES, Graeme Andrew | Director | Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom | United Kingdom | British | 277631800001 | |||||
| BELL, Robbie | Director | Eldon Way Crick Industrial Estate NN6 7SL Crick Highbourne House Northampton United Kingdom | United Kingdom | British | 310624110001 | |||||
| DEARDS, Russell Alan | Director | Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom | England | British | 130371300003 | |||||
| EYLES, James Dominic | Director | Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom | England | British | 253585200001 | |||||
| HICKMAN, Anita Louise | Director | Woodbridge Murcot Mill, Murcot WR12 7JW Broadway Worcestershire | British | 105927970001 | ||||||
| HICKMAN, James David | Director | Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom | United Kingdom | British | 216413230001 | |||||
| HICKMAN, James David | Director | Drummoral House Whithorn DG8 8JD Newton Stewart | British | 54610800005 | ||||||
| O'NUALLAIN, Colm | Director | Corrig Road Sandyford Industrial Estate Dublin 18 Grafton Group Plc Heron House Co Dublin | Ireland | Irish | 79602480001 | |||||
| PICKERING, James Edward | Director | Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom | England | British | 253584880001 | |||||
| SATTERLEY, Mark David | Director | Enterprise Way WR11 1GS Evesham Plumbworld, Millennium Court Worcestershire United Kingdom | England | British | 253584580001 | |||||
| SAVAGE, Catherine | Director | Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Plc Dublin 18 Ireland | Ireland | Irish | 183512660002 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||
| ONLINE HOME RETAIL LIMITED | Director | Oxford Business Park South OX4 9JF Oxford PO BOX 1586, Gemini One, John Smith Drive United Kingdom | 109636820002 |
Who are the persons with significant control of PLUMBWORLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Online Home Retail Limited | Apr 06, 2016 | Millennium Court Enterprise Way WR11 1GS Evesham Plumbworld Worcestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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