PEARLWOOD CONSTRUCTION LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 0DH

Company number 03758512
Status Active - Proposal to Strike off
Incorporation Date 23 April 1999
Company Type Private Limited Company
Address PRINTING HOUSE 66 LOWER ROAD, HARROW, MIDDLESEX, HA2 0DH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of PEARLWOOD CONSTRUCTION LIMITED are www.pearlwoodconstruction.co.uk, and www.pearlwood-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Pearlwood Construction Limited is a Private Limited Company. The company registration number is 03758512. Pearlwood Construction Limited has been working since 23 April 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Pearlwood Construction Limited is Printing House 66 Lower Road Harrow Middlesex Ha2 0dh. . RICHARDSON, Paula Mandy is a Secretary of the company. WOOLF, Michael James is a Director of the company. Secretary WOOLF, Jean has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
RICHARDSON, Paula Mandy
Appointed Date: 10 January 2008
Director
WOOLF, Michael James
Appointed Date: 27 April 1999
61 years old

Resigned Directors

Secretary
WOOLF, Jean
Resigned: 02 January 2008
Appointed Date: 27 April 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 April 1999
Appointed Date: 23 April 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 April 1999
Appointed Date: 23 April 1999

PEARLWOOD CONSTRUCTION LIMITED Events

14 Dec 2016
Voluntary strike-off action has been suspended
01 Nov 2016
First Gazette notice for voluntary strike-off
21 Oct 2016
Application to strike the company off the register
27 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
02 Feb 2016
Total exemption full accounts made up to 30 April 2015
...
... and 42 more events
14 May 1999
Director resigned
14 May 1999
New secretary appointed
14 May 1999
New director appointed
02 May 1999
Registered office changed on 02/05/99 from: 788-790 finchley road london NW11 7TJ
23 Apr 1999
Incorporation

PEARLWOOD CONSTRUCTION LIMITED Charges

20 July 2007
Legal charge
Delivered: 21 July 2007
Status: Satisfied on 6 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 82 fielding avenue twickenham t/no P52733. By way of fixed…
16 December 2005
Legal charge
Delivered: 20 December 2005
Status: Satisfied on 19 July 2006
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 54-60 northwood road (fronting mossenden…

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