P & J DISTRIBUTION (WEST MIDLANDS) LTD
HALESOWEN

Hellopages » West Midlands » Dudley » B63 2BY

Company number 05392933
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address WOODWARD ACCOUNTING, 109A WINDMILL HILL, HALESOWEN, WEST MIDLANDS, B63 2BY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of P & J DISTRIBUTION (WEST MIDLANDS) LTD are www.pjdistributionwestmidlands.co.uk, and www.p-j-distribution-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. P J Distribution West Midlands Ltd is a Private Limited Company. The company registration number is 05392933. P J Distribution West Midlands Ltd has been working since 15 March 2005. The present status of the company is Active. The registered address of P J Distribution West Midlands Ltd is Woodward Accounting 109a Windmill Hill Halesowen West Midlands B63 2by. . PEARSON, Carole Jayne is a Secretary of the company. DOUGLAS, Peter James is a Director of the company. PEARSON, Joseph Malcolm is a Director of the company. Secretary PEARSON, Joseph Malcolm has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PEARSON, Carole Jayne
Appointed Date: 25 September 2012
Director
DOUGLAS, Peter James
Appointed Date: 16 March 2005
50 years old
Director
PEARSON, Joseph Malcolm
Appointed Date: 16 March 2005
70 years old

Resigned Directors

Secretary
PEARSON, Joseph Malcolm
Resigned: 25 September 2012
Appointed Date: 16 March 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 March 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Mr Joseph Malcolm Pearson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Douglas
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & J DISTRIBUTION (WEST MIDLANDS) LTD Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 26 more events
06 Apr 2005
New secretary appointed;new director appointed
06 Apr 2005
New director appointed
15 Mar 2005
Secretary resigned
15 Mar 2005
Director resigned
15 Mar 2005
Incorporation

P & J DISTRIBUTION (WEST MIDLANDS) LTD Charges

28 January 2011
All assets debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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