PQW MILLSTROOD LIMITED
WHITSTABLE PQW DEVELOPMENTS (1) LIMITED

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Company number 06300494
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address FOUR WINDS, CLAPHAM HILL, WHITSTABLE, KENT, CT5 3DJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 3 July 2016 with updates; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 30 . The most likely internet sites of PQW MILLSTROOD LIMITED are www.pqwmillstrood.co.uk, and www.pqw-millstrood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Pqw Millstrood Limited is a Private Limited Company. The company registration number is 06300494. Pqw Millstrood Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Pqw Millstrood Limited is Four Winds Clapham Hill Whitstable Kent Ct5 3dj. . CAVELL, Jonathan Robert Brooksby is a Secretary of the company. QUINN, Mark William is a Director of the company. WILSON, George Archibald is a Director of the company. Director PACE, James Bedford has been resigned. Director QUINN, Mark William has been resigned. Director QUINN, Mark William has been resigned. Director RIGDEN, Martin Carlo has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CAVELL, Jonathan Robert Brooksby
Appointed Date: 03 July 2007
Director
QUINN, Mark William
Appointed Date: 30 July 2011
51 years old
Director
WILSON, George Archibald
Appointed Date: 19 October 2007
82 years old

Resigned Directors

Director
PACE, James Bedford
Resigned: 03 November 2010
Appointed Date: 19 October 2007
55 years old
Director
QUINN, Mark William
Resigned: 30 July 2011
Appointed Date: 30 July 2011
51 years old
Director
QUINN, Mark William
Resigned: 21 July 2011
Appointed Date: 03 July 2007
51 years old
Director
RIGDEN, Martin Carlo
Resigned: 20 January 2014
Appointed Date: 03 November 2010
75 years old

Persons With Significant Control

Mr George Archibald Wilson Mbe
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark William Quinn
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PQW MILLSTROOD LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2016
Confirmation statement made on 3 July 2016 with updates
16 Sep 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 30
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
15 Sep 2014
Annual return made up to 3 July 2014 with full list of shareholders
...
... and 27 more events
27 Oct 2007
Registered office changed on 27/10/07 from: 77 bekesbourne lane, littlebourne, canterbury kent CT3 1UZ
26 Oct 2007
Company name changed pqw developments (1) LIMITED\certificate issued on 26/10/07
25 Sep 2007
Particulars of mortgage/charge
21 Sep 2007
Particulars of mortgage/charge
03 Jul 2007
Incorporation

PQW MILLSTROOD LIMITED Charges

21 September 2007
Legal mortgage
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at whitestable bridge thanet way whitstable kent t/n…
14 September 2007
Debenture
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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