PSW BUILDING CONSULTANCY LIMITED
LAINDON

Hellopages » Essex » Basildon » SS15 4DB

Company number 06568642
Status Active
Incorporation Date 17 April 2008
Company Type Private Limited Company
Address THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, SS15 4DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Steven Neal on 6 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PSW BUILDING CONSULTANCY LIMITED are www.pswbuildingconsultancy.co.uk, and www.psw-building-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Billericay Rail Station is 2.8 miles; to Brentwood Rail Station is 5.3 miles; to Battlesbridge Rail Station is 6.9 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psw Building Consultancy Limited is a Private Limited Company. The company registration number is 06568642. Psw Building Consultancy Limited has been working since 17 April 2008. The present status of the company is Active. The registered address of Psw Building Consultancy Limited is The Old Granary Dunton Road Laindon Essex Ss15 4db. . BROWN, David James is a Director of the company. NEAL, Steven is a Director of the company. Secretary BARNES, Steven Edward has been resigned. Secretary UNIQUE FINANCIAL ACCOUNTING LIMITED has been resigned. Secretary UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED has been resigned. Director BARNES, Steven Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROWN, David James
Appointed Date: 17 April 2008
66 years old
Director
NEAL, Steven
Appointed Date: 17 April 2008
52 years old

Resigned Directors

Secretary
BARNES, Steven Edward
Resigned: 19 December 2008
Appointed Date: 17 April 2008
Secretary
UNIQUE FINANCIAL ACCOUNTING LIMITED
Resigned: 01 May 2010
Appointed Date: 19 December 2008
Secretary
UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED
Resigned: 01 January 2016
Appointed Date: 01 May 2010
Director
BARNES, Steven Edward
Resigned: 19 December 2008
Appointed Date: 17 April 2008
66 years old

Persons With Significant Control

Mr David James Brown
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Neal
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PSW BUILDING CONSULTANCY LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Jan 2017
Director's details changed for Mr Steven Neal on 6 April 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Director's details changed for Steven Neal on 4 August 2016
04 Aug 2016
Termination of appointment of Unique Financial Solutions Group Limited as a secretary on 1 January 2016
...
... and 29 more events
29 Dec 2008
Secretary appointed unique financial accounting LTD
29 Dec 2008
Appointment terminated secretary steven barnes
29 Dec 2008
Appointment terminated director steven barnes
29 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Transfer of shares & resignation of s barnes & co business 18/12/2008
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2008
Incorporation

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