P M W ENTERPRISES LIMITED
TUNCO (1998) 109 LIMITED

Hellopages » Cardiff » Cardiff » CF11 9AE

Company number 03574857
Status Active
Incorporation Date 3 June 1998
Company Type Private Limited Company
Address 61 COWBRIDGE ROAD EAST, CARDIFF, CF11 9AE
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools, 46760 - Wholesale of other intermediate products, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of P M W ENTERPRISES LIMITED are www.pmwenterprises.co.uk, and www.p-m-w-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Cathays Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.8 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P M W Enterprises Limited is a Private Limited Company. The company registration number is 03574857. P M W Enterprises Limited has been working since 03 June 1998. The present status of the company is Active. The registered address of P M W Enterprises Limited is 61 Cowbridge Road East Cardiff Cf11 9ae. . KIDDY, Amin is a Secretary of the company. MOSS, Louise is a Director of the company. MOSS, Mark is a Director of the company. Secretary CHAPMAN, Christine has been resigned. Nominee Secretary CRIPPS SECRETARIES LIMITED has been resigned. Secretary MOSS, Christine has been resigned. Secretary WHITEHOUSE, Melissa has been resigned. Secretary WRIGHT, Denise Anne has been resigned. Director CARRUTHERS, Andrew David has been resigned. Nominee Director CHH FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
KIDDY, Amin
Appointed Date: 27 February 2015
Director
MOSS, Louise
Appointed Date: 01 June 2000
48 years old
Director
MOSS, Mark
Appointed Date: 26 October 1998
76 years old

Resigned Directors

Secretary
CHAPMAN, Christine
Resigned: 05 April 2011
Appointed Date: 19 March 2004
Nominee Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 26 October 1998
Appointed Date: 03 June 1998
Secretary
MOSS, Christine
Resigned: 20 November 2000
Appointed Date: 26 October 1998
Secretary
WHITEHOUSE, Melissa
Resigned: 27 February 2015
Appointed Date: 05 April 2011
Secretary
WRIGHT, Denise Anne
Resigned: 19 March 2004
Appointed Date: 01 December 2000
Director
CARRUTHERS, Andrew David
Resigned: 12 November 2007
Appointed Date: 14 May 2007
54 years old
Nominee Director
CHH FORMATIONS LIMITED
Resigned: 26 October 1998
Appointed Date: 03 June 1998

P M W ENTERPRISES LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Sep 2016
Satisfaction of charge 3 in full
13 Sep 2016
Satisfaction of charge 1 in full
13 Sep 2016
Satisfaction of charge 2 in full
05 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 900,000
...
... and 64 more events
12 Nov 1998
£ nc 1000/1000000 26/10/98
09 Nov 1998
Memorandum and Articles of Association
06 Nov 1998
Company name changed tunco (1998) 109 LIMITED\certificate issued on 09/11/98
04 Nov 1998
Registered office changed on 04/11/98 from: seymour house 11-13 mount ephraim road, tunbridge wells kent TN1 1EN
03 Jun 1998
Incorporation

P M W ENTERPRISES LIMITED Charges

16 February 2001
Legal mortgage
Delivered: 23 February 2001
Status: Satisfied on 13 September 2016
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 61 cowbridge road east cardiff;…
16 February 2001
Legal mortgage
Delivered: 23 February 2001
Status: Satisfied on 13 September 2016
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 59 cowbridge road east cardiff;…
31 January 2001
Debenture
Delivered: 8 February 2001
Status: Satisfied on 13 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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