P & B DOOR & WINDOW MAINTENANCE LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 3FH

Company number 04987389
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 98 MILL ROAD, CAERPHILLY, MID GLAMORGAN, CF83 3FH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of P & B DOOR & WINDOW MAINTENANCE LIMITED are www.pbdoorwindowmaintenance.co.uk, and www.p-b-door-window-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Cardiff Queen Street Rail Station is 7.2 miles; to Cardiff Central Rail Station is 7.4 miles; to Bargoed Rail Station is 7.8 miles; to Grangetown (Cardiff) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P B Door Window Maintenance Limited is a Private Limited Company. The company registration number is 04987389. P B Door Window Maintenance Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of P B Door Window Maintenance Limited is 98 Mill Road Caerphilly Mid Glamorgan Cf83 3fh. . CAWLEY, Robert is a Secretary of the company. OAKLEY, Paul is a Director of the company. Secretary OAKLEY, Paul has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director OAKLEY, Susan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CAWLEY, Robert
Appointed Date: 22 January 2014
Director
OAKLEY, Paul
Appointed Date: 01 May 2005
55 years old

Resigned Directors

Secretary
OAKLEY, Paul
Resigned: 22 January 2014
Appointed Date: 01 May 2005
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 May 2005
Appointed Date: 08 December 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 May 2005
Appointed Date: 08 December 2003
Director
OAKLEY, Susan
Resigned: 08 December 2012
Appointed Date: 01 May 2005
57 years old

Persons With Significant Control

Mr Paul Oakley
Notified on: 16 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

P & B DOOR & WINDOW MAINTENANCE LIMITED Events

06 Jan 2017
Confirmation statement made on 8 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 July 2016
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
22 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 35 more events
21 Jun 2005
Director resigned
21 Jun 2005
Secretary resigned
21 Jun 2005
Registered office changed on 21/06/05 from: 76 whitchurch road cardiff CF14 3LX
31 May 2005
First Gazette notice for compulsory strike-off
08 Dec 2003
Incorporation

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