PM WIRE 2005 LIMITED

Active - Accounts Filed

General Information

NAME
PM WIRE 2005 LIMITED

COMPANY NUMBER
05612013

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
03/11/2005 (19 years and 1 months old)

WEBSITE
www.waco.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/11/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
01/02/2006 20/11/2023
WACO UK HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

CATFOSS LANE, BRANDESBURTON, DIRFFIELD
EAST YORKSHIRE
YO25 8EJ

Telephone: 01964545000
TPS: No

TRADING ADDRESSES

100 New Bridge Street
London
EC4V 6JA

Telephone: 815407

Catfoss Lane
Brandesburton
Driffield
North Humbersid
YO25 8EJ

Telephone: 545000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£67k

21.82%

TOTAL LIABILITIES

£28M

29.66%

NET ASSETS

£67k

21.82%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PIPES UK (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
WACO UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
PREMIER MODULAR LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 05/11/2024	Event: Daniel Allison (911309234) has left the board
Date: 05/11/2024	Event: New Board Member Mark Rooney (925490172) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PM WIRE 2005 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£67k

21.82%

TOTAL LIABILITIES

£28M

29.66%

NET ASSETS

£67k

21.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PM PIPES 2012 LIMITED	Owned: 100.00 %	Shares: 19,859,804	Price per share: £1.00	Total Value: £19,859,804.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Craig Glover 25/01/2011 - Present (13 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Craig Glover 28/01/2016 - Present (8 years and 10 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 17 Past: 1	View Report
David Christopher Harris 01/07/2020 - Present (4 years and 5 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 19 Past: 1	View Report
Mark Rooney 01/11/2024 - Present (1 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 16 Past: 2	View Report
ABOGADO NOMINEES LIMITED Director: 03/11/2005 - Present (19 years and 1 months) Secretary: 03/11/2005 - Present (19 years and 1 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1298 Past: 1417	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WACO INTERNATIONAL HOLDINGS PROPRIETARY	N/A	N/A
BUSINESS VENTURE INVEST NO 1638 PROP LTD	N/A	N/A
PIPES UK (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
WACO UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
PREMIER MODULAR LIMITED	Active - Accounts Filed	View Report
PREMIER MODULAR FINANCE LTD	Active - Accounts Filed	View Report
PREMIER MODULAR VENTURES LTD	Active - Accounts Filed	View Report
PREMIER MODULAR LIMITED	Active - Accounts Filed	View Report
PREMIER MODULAR FINANCE LTD	Active - Accounts Filed	View Report
PREMIER MODULAR VENTURES LTD	Active - Accounts Filed	View Report
WACO MODULAR BUILDINGS UK LIMITED	Non-Trading	View Report
WACO MODULAR UK LIMITED	Non-Trading	View Report
EBS REALISATIONS LIMITED	In Liquidation	View Report
INTERLINK SUPPORT SERVICES LIMITED	Company is dissolved	View Report
INTERLINK BUILDING SYSTEMS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 05/11/2024	Event: Daniel Allison (911309234) has left the board
Date: 05/11/2024	Event: New Board Member Mark Rooney (925490172) Appointed
Date: 10/09/2024	Event: New Accounts filed
Date: 14/11/2023	Event: New Accounts filed
Date: 08/11/2023	Event: New Confirmation Statement filed
Date: 17/08/2023	Event: James Toby Page (927988010) has left the board
Date: 17/08/2023	Event: Keith Maddin (928002932) has left the board
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Accounts filed
Date: 20/12/2021	Event: New Confirmation Statement filed
Date: 25/02/2021	Event: Stephen John Michael Goodburn (906704250) has left the board
Date: 25/02/2021	Event: New Board Member Keith Maddin (928002932) Appointed
Date: 25/02/2021	Event: New Board Member James Toby Page (927988010) Appointed
Date: 25/02/2021	Event: New Board Member Daniel Allison (911309234) Appointed
Date: 03/02/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: New Board Member Dharishan Padiachy (927201594) Appointed
Date: 24/07/2020	Event: Dharishan Padiachy (927201677) has left the board
Date: 17/07/2020	Event: New Board Member David Christopher Harris (927201795) Appointed
Date: 17/07/2020	Event: New Board Member Dharishan Padiachy (927201677) Appointed
Date: 03/07/2020	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: New Accounts filed
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 10/04/2017	Event: New Accounts filed
Date: 24/11/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 09/02/2016	Event: New Board Member Craig Glover (916209142) Appointed
Date: 09/02/2016	Event: Craig Glover (920465753) has left the board
Date: 09/02/2016	Event: Craig Glover (920465753) has left the board
Date: 09/02/2016	Event: New Board Member Craig Glover (916209142) Appointed
Date: 02/02/2016	Event: New Board Member Craig Glover (920465753) Appointed
Date: 02/02/2016	Event: New Board Member Craig Glover (920465753) Appointed
Date: 23/11/2015	Event: New Annual Return filed
Date: 19/11/2015	Event: New Accounts filed
Date: 19/12/2014	Event: New Annual Return filed
Date: 05/04/2014	Event: New Accounts filed
Date: 09/11/2013	Event: New Annual Return filed
Date: 20/08/2013	Event: New Accounts filed
Date: 10/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PM WIRE 2005 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£67k

£28M

£67k

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£67k

£28M

£67k

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™