Pm Wire 2005 Limited
- Active
- Incorporated on 3 Nov 2005
Reg Address: Catfoss Lane, Brandesburton, Dirffield YO25 8EJ
Previous Names:
Wire Uk Limited - 1 Feb 2006
Waco Uk Holdings Limited - 1 Feb 2006
Wire Uk Limited - 3 Nov 2005
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Pm Wire 2005 Limited" is a ltd and located in Catfoss Lane, Brandesburton, Dirffield YO25 8EJ. Pm Wire 2005 Limited is currently in active status and it was incorporated on 3 Nov 2005 (18 years 10 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pm Wire 2005 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Toby Page | Director | 8 Feb 2021 | British | Resigned 8 Aug 2023 |
| 2 | Daniel Allison | Director | 8 Feb 2021 | British | Active |
| 3 | Keith Maddin | Director | 8 Feb 2021 | British | Active |
| 4 | James Toby Page | Director | 8 Feb 2021 | British | Active |
| 5 | Keith Maddin | Director | 8 Feb 2021 | British | Resigned 8 Aug 2023 |
| 6 | David Christopher Harris | Director | 1 Jul 2020 | British | Active |
| 7 | Dharishan Padiachy | Director | 1 Jul 2020 | South African | Resigned 5 Feb 2021 |
| 8 | RCMA SERVICES (UK) LIMITED | Director | 28 Jan 2016 | - | Active |
| 9 | Craig Glover | Secretary | 25 Jan 2011 | - | Active |
| 10 | Eugenio Pereira Carneiro De Sa | Director | 23 Jul 2007 | Portuguese | Resigned 31 Dec 2020 |
| 11 | Riaan Krumkolectski | Director | 23 Jul 2007 | British | Resigned 25 Jan 2011 |
| 12 | Riaan Krumholectski | Secretary | 23 Nov 2006 | - | Resigned 25 Jan 2011 |
| 13 | Stephen John Michael Goodburn | Director | 23 Nov 2006 | South African | Resigned 5 Feb 2021 |
| 14 | Royden Thomas Vice | Director | 23 Nov 2006 | South African | Resigned 26 Sep 2007 |
| 15 | Kei Wah Chua | Director | 7 Nov 2005 | United States Citizen | Resigned 23 Nov 2006 |
| 16 | Avi Gilboa | Director | 7 Nov 2005 | Australian | Resigned 23 Nov 2006 |
| 17 | Stephen Chang Min King | Director | 7 Nov 2005 | United States Citizen | Resigned 23 Nov 2006 |
| 18 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 3 Nov 2005 | - | Resigned 7 Nov 2005 |
| 19 | ABOGADO NOMINEES LIMITED | Corporate Director | 3 Nov 2005 | - | Resigned 7 Nov 2005 |
| 20 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 3 Nov 2005 | - | Resigned 23 Nov 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Premier Modular Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 3 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pm Wire 2005 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Other - Legacy | 6 Apr 2024 | Download PDF |
| 2 | Other - Legacy | 6 Apr 2024 | Download PDF |
| 3 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Aug 2023 | Download PDF |
| 4 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Aug 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 15 Aug 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 15 Aug 2023 | Download PDF |
| 7 | Other - Legacy | 25 Jul 2023 | Download PDF |
| 8 | Other - Legacy | 25 Jul 2023 | Download PDF |
| 9 | Confirmation Statement - No Updates | 18 Nov 2022 | Download PDF |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 20 Oct 2022 | Download PDF |
| 11 | Accounts - Full | 14 Oct 2022 | Download PDF |
| 12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Apr 2021 | Download PDF |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 16 Mar 2021 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 23 Feb 2021 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2021 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2021 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2021 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 23 Feb 2021 | Download PDF 1 Pages |
| 19 | Accounts - Full | 29 Jan 2021 | Download PDF 18 Pages |
| 20 | Resolution | 21 Jan 2021 | Download PDF 1 Pages |
| 21 | Capital - Statement Company With Date Currency Figure | 21 Jan 2021 | Download PDF 5 Pages |
| 22 | Insolvency - Legacy | 21 Jan 2021 | Download PDF 1 Pages |
| 23 | Capital - Legacy | 21 Jan 2021 | Download PDF 1 Pages |
| 24 | Capital - Allotment Shares | 7 Jan 2021 | Download PDF 3 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2021 | Download PDF 1 Pages |
| 26 | Confirmation Statement - No Updates | 19 Nov 2020 | Download PDF 3 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2020 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2020 | Download PDF 2 Pages |
| 29 | Accounts - Full | 29 Jun 2020 | Download PDF 20 Pages |
| 30 | Confirmation Statement - No Updates | 11 Nov 2019 | Download PDF 3 Pages |
| 31 | Accounts - Full | 5 Apr 2019 | Download PDF 17 Pages |
| 32 | Confirmation Statement - No Updates | 8 Nov 2018 | Download PDF 3 Pages |
| 33 | Accounts - Full | 5 Apr 2018 | Download PDF 15 Pages |
| 34 | Confirmation Statement - No Updates | 10 Nov 2017 | Download PDF 3 Pages |
| 35 | Accounts - Full | 5 Apr 2017 | Download PDF 15 Pages |
| 36 | Confirmation Statement - Updates | 18 Nov 2016 | Download PDF 5 Pages |
| 37 | Accounts - Full | 2 Mar 2016 | Download PDF 15 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 29 Jan 2016 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2015 | Download PDF 4 Pages |
| 40 | Accounts - Full | 15 Apr 2015 | Download PDF 15 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2014 | Download PDF 4 Pages |
| 42 | Accounts - Full | 28 Mar 2014 | Download PDF 15 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 11 Feb 2014 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2013 | Download PDF 4 Pages |
| 45 | Gazette - Filings Brought Up To Date | 17 Aug 2013 | Download PDF 1 Pages |
| 46 | Accounts - Full | 15 Aug 2013 | Download PDF 15 Pages |
| 47 | Gazette - Notice Compulsary | 2 Jul 2013 | Download PDF 1 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2012 | Download PDF 4 Pages |
| 49 | Accounts - Full | 12 Mar 2012 | Download PDF 16 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2012 | Download PDF 4 Pages |
| 51 | Mortgage - Legacy | 4 Aug 2011 | Download PDF 3 Pages |
| 52 | Mortgage - Legacy | 4 Aug 2011 | Download PDF 3 Pages |
| 53 | Resolution | 8 Jul 2011 | Download PDF 2 Pages |
| 54 | Resolution | 8 Jul 2011 | Download PDF 2 Pages |
| 55 | Capital - Allotment Shares | 8 Jul 2011 | Download PDF 4 Pages |
| 56 | Change Of Constitution - Statement Of Companys Objects | 15 Apr 2011 | Download PDF 2 Pages |
| 57 | Resolution | 15 Apr 2011 | Download PDF 33 Pages |
| 58 | Accounts - Full | 24 Mar 2011 | Download PDF 17 Pages |
| 59 | Officers - Appoint Person Secretary Company With Name | 31 Jan 2011 | Download PDF 1 Pages |
| 60 | Officers - Termination Secretary Company With Name | 25 Jan 2011 | Download PDF 1 Pages |
| 61 | Officers - Termination Director Company With Name | 25 Jan 2011 | Download PDF 1 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2010 | Download PDF 6 Pages |
| 63 | Accounts - Full | 21 Dec 2009 | Download PDF 16 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2009 | Download PDF 5 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 26 Nov 2009 | Download PDF 2 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 26 Nov 2009 | Download PDF 2 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 26 Nov 2009 | Download PDF 2 Pages |
| 68 | Accounts - Full | 25 Mar 2009 | Download PDF 16 Pages |
| 69 | Annual Return - Legacy | 16 Dec 2008 | Download PDF 4 Pages |
| 70 | Accounts - Full | 13 May 2008 | Download PDF 16 Pages |
| 71 | Annual Return - Legacy | 19 Nov 2007 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 2 Oct 2007 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 4 Aug 2007 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 4 Aug 2007 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 4 Aug 2007 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 4 Aug 2007 | Download PDF 2 Pages |
| 77 | Accounts - Full | 2 Aug 2007 | Download PDF 15 Pages |
| 78 | Resolution | 21 Feb 2007 | Download PDF 2 Pages |
| 79 | Annual Return - Legacy | 6 Jan 2007 | Download PDF 6 Pages |
| 80 | Officers - Legacy | 7 Dec 2006 | Download PDF 1 Pages |
| 81 | Address - Legacy | 7 Dec 2006 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 7 Dec 2006 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 7 Dec 2006 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 7 Dec 2006 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 7 Dec 2006 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 7 Dec 2006 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 7 Dec 2006 | Download PDF 2 Pages |
| 88 | Mortgage - Legacy | 2 Oct 2006 | Download PDF 6 Pages |
| 89 | Incorporation - Memorandum Articles | 9 Feb 2006 | Download PDF 31 Pages |
| 90 | Capital - Legacy | 2 Feb 2006 | Download PDF 2 Pages |
| 91 | Capital - Legacy | 1 Feb 2006 | Download PDF 2 Pages |
| 92 | Change Of Name - Certificate Company | 1 Feb 2006 | Download PDF 3 Pages |
| 93 | Resolution | 1 Feb 2006 | Download PDF |
| 94 | Resolution | 1 Feb 2006 | Download PDF 1 Pages |
| 95 | Mortgage - Legacy | 29 Dec 2005 | Download PDF 14 Pages |
| 96 | Officers - Legacy | 22 Nov 2005 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 22 Nov 2005 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 22 Nov 2005 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 17 Nov 2005 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 17 Nov 2005 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.