LONDON P.C.V. SERVICES LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 4QU

Company number 02861465
Status Active
Incorporation Date 12 October 1993
Company Type Private Limited Company
Address 2 SHELSON AVENUE, FELTHAM, MIDDLESEX, TW13 4QU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of LONDON P.C.V. SERVICES LIMITED are www.londonpcvservices.co.uk, and www.london-p-c-v-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Fulwell Rail Station is 3.2 miles; to Brentford Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.5 miles; to Chessington North Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London P C V Services Limited is a Private Limited Company. The company registration number is 02861465. London P C V Services Limited has been working since 12 October 1993. The present status of the company is Active. The registered address of London P C V Services Limited is 2 Shelson Avenue Feltham Middlesex Tw13 4qu. . DAVIS, Shirley is a Secretary of the company. DAVIS, Shirley is a Director of the company. DAVIS, Stephen is a Director of the company. Secretary WENSLEY, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCWHA, Thomas Arthur has been resigned. Director WENSLEY, David has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
DAVIS, Shirley
Appointed Date: 18 October 1996

Director
DAVIS, Shirley
Appointed Date: 18 October 1996
65 years old

Director
DAVIS, Stephen
Appointed Date: 12 October 1993
70 years old

Resigned Directors

Secretary
WENSLEY, David
Resigned: 26 June 1996
Appointed Date: 12 October 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 1993
Appointed Date: 12 October 1993

Director
MCWHA, Thomas Arthur
Resigned: 26 June 1996
Appointed Date: 12 October 1993
85 years old

Director
WENSLEY, David
Resigned: 26 June 1996
Appointed Date: 12 October 1993
91 years old

Persons With Significant Control

Mrs Shirley Davis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Davis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON P.C.V. SERVICES LIMITED Events

22 Nov 2016
Confirmation statement made on 12 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100

...
... and 58 more events
04 Aug 1995
Accounts for a small company made up to 31 October 1994

10 Apr 1995
Return made up to 12/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

07 Apr 1995
Particulars of mortgage/charge
20 Oct 1993
Secretary resigned

12 Oct 1993
Incorporation

LONDON P.C.V. SERVICES LIMITED Charges

15 April 2011
Fixed and floating charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 1995
Debenture
Delivered: 7 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…