PFPL PROJECTS (WYRE FOREST) LTD
LONDON

Hellopages » City of London » City of London » EC2V 6EE
Company number 09301347
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 80 CHEAPSIDE, LONDON, EC2V 6EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE; Register inspection address has been changed to The White House 10 Clifton York YO30 6AE; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of PFPL PROJECTS (WYRE FOREST) LTD are www.pfplprojectswyreforest.co.uk, and www.pfpl-projects-wyre-forest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pfpl Projects Wyre Forest Ltd is a Private Limited Company. The company registration number is 09301347. Pfpl Projects Wyre Forest Ltd has been working since 07 November 2014. The present status of the company is Active. The registered address of Pfpl Projects Wyre Forest Ltd is 80 Cheapside London Ec2v 6ee. . MARTIN, Christopher Paul is a Secretary of the company. BATES, John David is a Director of the company. COWANS, David is a Director of the company. D'COSTA, Carolyn Ann is a Director of the company. DODD, Sandra is a Director of the company. OXLEY, John David is a Director of the company. Director HEWETT, Timothy Cleveland has been resigned. Director KIRKHAM, Peter has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. Director PHILPOTT, Stephen John Randall has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Christopher Paul
Appointed Date: 07 November 2014

Director
BATES, John David
Appointed Date: 17 May 2016
64 years old

Director
COWANS, David
Appointed Date: 07 November 2014
68 years old

Director
D'COSTA, Carolyn Ann
Appointed Date: 16 February 2016
48 years old

Director
DODD, Sandra
Appointed Date: 07 November 2014
67 years old

Director
OXLEY, John David
Appointed Date: 29 April 2015
62 years old

Resigned Directors

Director
HEWETT, Timothy Cleveland
Resigned: 30 June 2016
Appointed Date: 07 November 2014
67 years old

Director
KIRKHAM, Peter
Resigned: 01 July 2016
Appointed Date: 07 November 2014
80 years old

Director
PHILLIPS, Christopher Robin Leslie
Resigned: 14 March 2016
Appointed Date: 07 November 2014
75 years old

Director
PHILPOTT, Stephen John Randall
Resigned: 16 January 2015
Appointed Date: 07 November 2014
70 years old

Persons With Significant Control

Pfpl Developments Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PFPL PROJECTS (WYRE FOREST) LTD Events

14 Nov 2016
Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE
11 Nov 2016
Register inspection address has been changed to The White House 10 Clifton York YO30 6AE
11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
15 Aug 2016
Full accounts made up to 31 March 2016
01 Jul 2016
Termination of appointment of Peter Kirkham as a director on 1 July 2016
...
... and 4 more events
10 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

12 May 2015
Appointment of Mr John David Oxley as a director on 29 April 2015
05 May 2015
Termination of appointment of Stephen John Randall Philpott as a director on 16 January 2015
11 Nov 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 100