PDW INVESTMENTS LIMITED
BEDFORD PREMIER AUTOMATION (BEDFORD) LIMITED PREMIER AUTOMATION LIMITED PRENS LIMITED

Hellopages » Bedfordshire » Bedford » MK41 0RH

Company number 07902316
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address NAPIER ROAD, ELMS FARM INDUSTRIAL ESTATE, BEDFORD, BEDS, MK41 0RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PDW INVESTMENTS LIMITED are www.pdwinvestments.co.uk, and www.pdw-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Pdw Investments Limited is a Private Limited Company. The company registration number is 07902316. Pdw Investments Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of Pdw Investments Limited is Napier Road Elms Farm Industrial Estate Bedford Beds Mk41 0rh. The company`s financial liabilities are £44.38k. It is £18.23k against last year. The cash in hand is £55.95k. It is £14.09k against last year. . WILSON, Martina is a Secretary of the company. WILSON, Philip David is a Director of the company. Director CULL, Martyn Gerard has been resigned. Director MAWDSLEY, Simon has been resigned. The company operates in "Buying and selling of own real estate".


pdw investments Key Finiance

LIABILITIES £44.38k
+69%
CASH £55.95k
+33%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILSON, Martina
Appointed Date: 14 March 2014
Director
WILSON, Philip David
Appointed Date: 29 February 2012
55 years old

Resigned Directors

Director
CULL, Martyn Gerard
Resigned: 09 January 2012
Appointed Date: 09 January 2012
47 years old
Director
MAWDSLEY, Simon
Resigned: 29 February 2012
Appointed Date: 09 January 2012
61 years old

Persons With Significant Control

Mr Philip David Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PDW INVESTMENTS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 October 2016
20 Feb 2017
Confirmation statement made on 9 January 2017 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
30 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 19 more events
30 Jan 2012
Company name changed prens LIMITED\certificate issued on 30/01/12
  • RES15 ‐ Change company name resolution on 2012-01-23
30 Jan 2012
Change of name notice
16 Jan 2012
Appointment of Mr Simon Mawdsley as a director
09 Jan 2012
Termination of appointment of Martyn Cull as a director
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PDW INVESTMENTS LIMITED Charges

27 February 2015
Charge code 0790 2316 0004
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Philip David Wilson
Description: F/H property 49 mortimer road kempston bedford.
27 February 2015
Charge code 0790 2316 0003
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Philip David Wilson
Description: F/H property 44 magnolia close kempston bedford.
1 December 2014
Charge code 0790 2316 0002
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Philip David Wilson
Description: 123 hillgrounds road kemspon bedford.
1 December 2014
Charge code 0790 2316 0001
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Philip David Wilson
Description: 26 the links kempston bedford.

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