PC-WORD CONSULTANTS LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 2LG

Company number 03457140
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address 29 FRANKLYN ROAD, WALTON-ON-THAMES, SURREY, KT12 2LG
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 100 . The most likely internet sites of PC-WORD CONSULTANTS LIMITED are www.pcwordconsultants.co.uk, and www.pc-word-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Fulwell Rail Station is 3.9 miles; to Byfleet & New Haw Rail Station is 4.2 miles; to Chessington North Rail Station is 5.3 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pc Word Consultants Limited is a Private Limited Company. The company registration number is 03457140. Pc Word Consultants Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Pc Word Consultants Limited is 29 Franklyn Road Walton On Thames Surrey Kt12 2lg. . ERWEN, Saima is a Secretary of the company. KHALIL, Adnan is a Director of the company. Secretary PENLINGTON KHALIL, Caroline has been resigned. Secretary REHMAN, Arooj has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
ERWEN, Saima
Appointed Date: 01 June 2012
Director
KHALIL, Adnan
Appointed Date: 23 December 1997
53 years old

Resigned Directors

Secretary
PENLINGTON KHALIL, Caroline
Resigned: 01 January 2013
Appointed Date: 20 December 2005
Secretary
REHMAN, Arooj
Resigned: 30 October 2005
Appointed Date: 23 December 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 23 December 1997
Appointed Date: 29 October 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 23 December 1997
Appointed Date: 29 October 1997

Persons With Significant Control

Mr Adnan Khalil
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PC-WORD CONSULTANTS LIMITED Events

09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 November 2015
30 Aug 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
29 Aug 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
...
... and 55 more events
07 Jan 1998
Director resigned
07 Jan 1998
New director appointed
07 Jan 1998
Registered office changed on 07/01/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
07 Jan 1998
Accounting reference date extended from 31/10/98 to 30/11/98
29 Oct 1997
Incorporation

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