Pm Wire 2005 Limited

Company Name	Pm Wire 2005 Limited
Company Status	Active
Company Number	05612013
Category	Private Limited Company
Incorporation Date	3 November 2005(18 years, 5 months ago)
Previous Names	Wire UK Limited and WACO UK Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Craig Glover
Status	Current
Appointed	25 January 2011(5 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Catfoss Lane Brandesburton Dirffield East Yorkshire YO25 8EJ

Director Name	Mr Craig Glover
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 January 2016(10 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Catfoss Lane Brandesburton Dirffield East Yorkshire YO25 8EJ

Director Name	Mr David Christopher Harris
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(14 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Catfoss Lane Catfoss Airfield Brandesburton Driffield YO25 8EJ

Director Name	Mr Daniel Allison
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Catfoss Lane Brandesburton Dirffield East Yorkshire YO25 8EJ

Director Name	Mr Keith Maddin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Catfoss Lane Brandesburton Dirffield East Yorkshire YO25 8EJ

Director Name	Mr James Toby Page
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Catfoss Lane Brandesburton Dirffield East Yorkshire YO25 8EJ

Director Name	Kei Wah Chua
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2005(4 days after company formation)
Appointment Duration	1 year (resigned 23 November 2006)
Role	Principal
Correspondence Address	Flat B 24/F Jolly Villa 8 Tai Hang Road Hong Kong Foreign

Director Name	Avi Gilboa
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 2005(4 days after company formation)
Appointment Duration	1 year (resigned 23 November 2006)
Role	Principal
Correspondence Address	7 St Aubins Avenue Caufield North Melbourne 3161 Australia

Director Name	Stephen Chang Min King
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2005(4 days after company formation)
Appointment Duration	1 year (resigned 23 November 2006)
Role	Partner
Correspondence Address	Apt D 11/F Block Cd Grenville House No. 1 & 3 Magazine Road Hong Kong Foreign

Director Name	Stephen John Michael Goodburn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	23 November 2006(1 year after company formation)
Appointment Duration	14 years, 2 months (resigned 05 February 2021)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Waco International Prop Ltd Building No 2 Harrowde 128 Western Services Road Woodmead South Africa

Director Name	Mr Royden Thomas Vice
Date of Birth	November 1946 (Born 77 years ago)
Nationality	South African
Status	Resigned
Appointed	23 November 2006(1 year after company formation)
Appointment Duration	10 months (resigned 26 September 2007)
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	24 Suikerbossie 80 Mount Street Bryanston Gauteng 2021 South Africa

Secretary Name	Mr Riaan Krumholectski
Nationality	British
Status	Resigned
Appointed	23 November 2006(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 25 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Oriel Close Walkington North Humberside HU17 8YD

Director Name	Mr Eugenio Pereira Carneiro De Sa
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	23 July 2007(1 year, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 December 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	4 Hambling Drive Beverley East Yorkshire HU17 9GD

Director Name	Riaan Krumkolectski
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 January 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Oriel Close Walkington Beverley North Humberside HU17 8YD

Director Name	Mr Dharishan Padiachy
Date of Birth	August 1986 (Born 37 years ago)
Nationality	South African
Status	Resigned
Appointed	01 July 2020(14 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 February 2021)
Role	Finance Director
Country of Residence	South Africa
Correspondence Address	Postnet Suite #108 Private Bag X23 Gallo Manor 2052 Johannesburg South Africa

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	waco.co.uk
Telephone	0800 3160888
Telephone region	Freephone

Location

Registered Address	Catfoss Lane Brandesburton Dirffield East Yorkshire YO25 8EJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Brandesburton
Ward	East Wolds and Coastal
Address Matches	4 other UK companies use this postal address

Shareholders

19.9m at £1	Pipes Uk (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,645,000
Cash	£127,000

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Charges

7 December 2021	Delivered on: 9 December 2021 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding
1 April 2021	Delivered on: 14 April 2021 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding
15 September 2006	Delivered on: 2 October 2006 Satisfied on: 2 August 2011 Persons entitled: Ubs Nominees Pty Limited as Security Trustee Classification: A share pledge agreement Secured details: All monies due or to become due from waco australia finance limited, the company and waco nz pty limited to the beneficiaries and the chargee and all monies due or to become due from a security provider and each other transaction party to the chargee or a beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares. See the mortgage charge document for full details. Fully Satisfied
14 December 2005	Delivered on: 29 December 2005 Satisfied on: 2 August 2011 Persons entitled: Ubs Nominees Pty Limited (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company, each security provider and each transaction party to the chargee or any other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 January 2021	Full accounts made up to 30 June 2020 (18 pages)
21 January 2021	Solvency Statement dated 07/01/21 (1 page)
21 January 2021	Statement of capital on 21 January 2021 GBP 19.86 (5 pages)
21 January 2021	Statement by Directors (1 page)
21 January 2021	Resolutions RES13 ‐ Cancel share prem a/c 07/01/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 January 2021	Statement of capital following an allotment of shares on 7 January 2021 GBP 19,859,804 (3 pages)
4 January 2021	Termination of appointment of Eugenio Pereira Carneiro De Sa as a director on 31 December 2020 (1 page)
19 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
15 July 2020	Appointment of Mr Dharishan Padiachy as a director on 1 July 2020 (2 pages)
15 July 2020	Appointment of Mr David Christopher Harris as a director on 1 July 2020 (2 pages)
29 June 2020	Full accounts made up to 30 June 2019 (20 pages)
11 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
5 April 2019	Full accounts made up to 30 June 2018 (17 pages)
8 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (15 pages)
10 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
5 April 2017	Full accounts made up to 30 June 2016 (15 pages)
5 April 2017	Full accounts made up to 30 June 2016 (15 pages)
18 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
2 March 2016	Full accounts made up to 30 June 2015 (15 pages)
2 March 2016	Full accounts made up to 30 June 2015 (15 pages)
29 January 2016	Appointment of Mr Craig Glover as a director on 28 January 2016 (2 pages)
29 January 2016	Appointment of Mr Craig Glover as a director on 28 January 2016 (2 pages)
17 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 19,859,803 (4 pages)
17 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 19,859,803 (4 pages)
15 April 2015	Full accounts made up to 30 June 2014 (15 pages)
15 April 2015	Full accounts made up to 30 June 2014 (15 pages)
15 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 19,859,803 (4 pages)
15 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 19,859,803 (4 pages)
15 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 19,859,803 (4 pages)
28 March 2014	Full accounts made up to 30 June 2013 (15 pages)
28 March 2014	Full accounts made up to 30 June 2013 (15 pages)
11 February 2014	Director's details changed for Stephen John Michael Goodburn on 11 February 2014 (2 pages)
11 February 2014	Director's details changed for Stephen John Michael Goodburn on 11 February 2014 (2 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 19,859,803 (4 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 19,859,803 (4 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 19,859,803 (4 pages)
17 August 2013	Compulsory strike-off action has been discontinued (1 page)
17 August 2013	Compulsory strike-off action has been discontinued (1 page)
15 August 2013	Full accounts made up to 30 June 2012 (15 pages)
15 August 2013	Full accounts made up to 30 June 2012 (15 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
12 March 2012	Full accounts made up to 30 June 2011 (16 pages)
12 March 2012	Full accounts made up to 30 June 2011 (16 pages)
15 February 2012	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 July 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 19,859,803 (4 pages)
8 July 2011	Resolutions RES13 ‐ Sect 1162 23/06/2011 (2 pages)
8 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 19,859,803 (4 pages)
8 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2011	Resolutions RES13 ‐ Sect 1162 23/06/2011 (2 pages)
15 April 2011	Statement of company's objects (2 pages)
15 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
15 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
15 April 2011	Statement of company's objects (2 pages)
24 March 2011	Full accounts made up to 30 June 2010 (17 pages)
24 March 2011	Full accounts made up to 30 June 2010 (17 pages)
31 January 2011	Appointment of Mr Craig Glover as a secretary (1 page)
31 January 2011	Appointment of Mr Craig Glover as a secretary (1 page)
25 January 2011	Termination of appointment of Riaan Krumholectski as a secretary (1 page)
25 January 2011	Termination of appointment of Riaan Krumkolectski as a director (1 page)
25 January 2011	Termination of appointment of Riaan Krumkolectski as a director (1 page)
25 January 2011	Termination of appointment of Riaan Krumholectski as a secretary (1 page)
23 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
21 December 2009	Full accounts made up to 30 June 2009 (16 pages)
21 December 2009	Full accounts made up to 30 June 2009 (16 pages)
26 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Riaan Krumkolectski on 20 November 2009 (2 pages)
26 November 2009	Director's details changed for Stephen John Michael Goodburn on 20 November 2009 (2 pages)
26 November 2009	Director's details changed for Stephen John Michael Goodburn on 20 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Eugenio Pereira Carneiro De Sa on 20 November 2009 (2 pages)
26 November 2009	Director's details changed for Riaan Krumkolectski on 20 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Eugenio Pereira Carneiro De Sa on 20 November 2009 (2 pages)
25 March 2009	Full accounts made up to 30 June 2008 (16 pages)
25 March 2009	Full accounts made up to 30 June 2008 (16 pages)
16 December 2008	Return made up to 03/11/08; full list of members (4 pages)
16 December 2008	Return made up to 03/11/08; full list of members (4 pages)
13 May 2008	Full accounts made up to 30 June 2007 (16 pages)
13 May 2008	Full accounts made up to 30 June 2007 (16 pages)
19 November 2007	Return made up to 03/11/07; full list of members (2 pages)
19 November 2007	Return made up to 03/11/07; full list of members (2 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
2 August 2007	Full accounts made up to 30 June 2006 (15 pages)
2 August 2007	Full accounts made up to 30 June 2006 (15 pages)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2007	Return made up to 03/11/06; full list of members (6 pages)
6 January 2007	Return made up to 03/11/06; full list of members (6 pages)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	Registered office changed on 07/12/06 from: 100 new bridge street london EC4V 6JA (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 100 new bridge street london EC4V 6JA (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	Director resigned (1 page)
2 October 2006	Particulars of mortgage/charge (6 pages)
2 October 2006	Particulars of mortgage/charge (6 pages)
9 February 2006	Memorandum and Articles of Association (31 pages)
9 February 2006	Memorandum and Articles of Association (31 pages)
2 February 2006	Ad 24/12/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 February 2006	Ad 24/12/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2006	Company name changed wire uk LIMITED\certificate issued on 01/02/06 (3 pages)
1 February 2006	Company name changed wire uk LIMITED\certificate issued on 01/02/06 (3 pages)
1 February 2006	Â£ nc 1000000/20000000 15/12/05 (2 pages)
1 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2006	Â£ nc 1000000/20000000 15/12/05 (2 pages)
29 December 2005	Particulars of mortgage/charge (14 pages)
29 December 2005	Particulars of mortgage/charge (14 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
17 November 2005	Director resigned (1 page)
3 November 2005	Incorporation (37 pages)
3 November 2005	Incorporation (37 pages)

Pm Wire 2005 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies