OPTIMUM PLUMBING & HEATING LIMITED
OPTIMUM PLUMBING & HEATING LIMITED is an active private limited company, incorporated on 26 January 2004. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Green Lane, Peterborough. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. OPTIMUM PLUMBING & HEATING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05025095 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/01/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 30 GREEN LANE |
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| Address Line 2 | YAXLEY |
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| Post Town | PETERBOROUGH |
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| Country | UNITED KINGDOM |
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| Postcode | PE7 3YJ |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 09/02/2025 |
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| Last Made Up Date | 26/01/2024 |
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Return
| Next Due Date | 23/02/2017 |
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| Last Made Up Date | 26/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From incorporation onwards:
OPTIMUM PLUMBING & HEATING LIMITED
Directors
(The company's officers)
MR MARK ANDREW WADE
(~43 year old British national)
30 GREEN LANE YAXLEY, PETERBOROUGH, PE7 3YJ, UNITED KINGDOM
- Current Director
- Gives occupation as HEATING ENGINEER
- Usually resident in ENGLAND
Appointed on 28/01/2004
MR SIMON JAMES WADE
(~50 year old British national)
30 GREEN LANE YAXLEY, PETERBOROUGH, PE7 3YJ, UNITED KINGDOM
- Current Director
- Gives occupation as HEATING ENGINEER
- Usually resident in ENGLAND
Appointed on 26/10/2009
MRS ANDREA SUZANNE WADE
30 GREEN LANE YAXLEY, PETERBOROUGH, PE7 3YJ, UNITED KINGDOM
Appointed on 02/09/2019
Shareholders
(Persons of Significant Control)
Mr Mark Andrew Wade
(~43 year old British national)
30, Green Lane, Yaxley, Peterborough, PE7 3YJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon James Wade
(~50 year old British national)
30 Green Lane, Yaxley, Peterborough, PE7 3YJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OPTIMUM PLUMBING & HEATING LIMITED: Maps
Maps show the location of the postcode of the registered office, PE7 3YJ.
Map of OPTIMUM PLUMBING & HEATING LIMITED at local scale
Map of OPTIMUM PLUMBING & HEATING LIMITED at district scale
