Company number 03137142
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address 144 NOTTINGHAM ROAD, EASTWOOD, NOTTINGHAM, NG16 3GE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 100
. The most likely internet sites of P.L.W. DEVELOPMENTS LIMITED are www.plwdevelopments.co.uk, and www.p-l-w-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and twelve months. The distance to to Bulwell Rail Station is 4.6 miles; to Hucknall Rail Station is 4.6 miles; to Kirkby in Ashfield Rail Station is 6.1 miles; to Mansfield Woodhouse Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P L W Developments Limited is a Private Limited Company.
The company registration number is 03137142. P L W Developments Limited has been working since 12 December 1995.
The present status of the company is Active. The registered address of P L W Developments Limited is 144 Nottingham Road Eastwood Nottingham Ng16 3ge. The company`s financial liabilities are £535.72k. It is £139.92k against last year. The cash in hand is £431.44k. It is £95.23k against last year. And the total assets are £688.46k, which is £143.7k against last year. WHITEHURST, Peter Lea is a Director of the company. Secretary THACKER, Marina has been resigned. Secretary WHITEHURST, Peter Lea has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHITEHURST, Patricia Gillian has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
p.l.w. developments Key Finiance
LIABILITIES
£535.72k
+35%
CASH
£431.44k
+28%
TOTAL ASSETS
£688.46k
+26%
All Financial Figures
Current Directors
Resigned Directors
Secretary
THACKER, Marina
Resigned: 08 September 2009
Appointed Date: 29 November 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995
Persons With Significant Control
Mr Peter Lea Whitehurst
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
P.L.W. DEVELOPMENTS LIMITED Events
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 45 more events
19 Jun 1996
Accounting reference date notified as 31/03
15 Dec 1995
Secretary resigned;director resigned;new director appointed
15 Dec 1995
New secretary appointed;new director appointed
15 Dec 1995
Registered office changed on 15/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Dec 1995
Incorporation
4 December 2002
Legal charge
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a taylor barn farm wessington…
11 February 1998
Legal mortgage
Delivered: 13 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at mansfield road alfreton…
29 January 1998
Legal mortgage
Delivered: 13 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the hamlet nursing home south normanton alfreton…
3 July 1996
Mortgage debenture
Delivered: 8 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…