PGW DEVELOPMENTS LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA3 2RP

Company number 06308044
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address HEYSHAM HEAD HALL, BARROWS LANE, HEYSHAM, MORECAMBE, LANCASHIRE, LA3 2RP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registration of charge 063080440003, created on 25 July 2016; Satisfaction of charge 1 in full; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of PGW DEVELOPMENTS LIMITED are www.pgwdevelopments.co.uk, and www.pgw-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Pgw Developments Limited is a Private Limited Company. The company registration number is 06308044. Pgw Developments Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Pgw Developments Limited is Heysham Head Hall Barrows Lane Heysham Morecambe Lancashire La3 2rp. . EDMONDSON, Frederick Garry is a Secretary of the company. EDMONDSON, Frederick Garry is a Director of the company. EDMONDSON, Peter James is a Director of the company. ELLIOT, William is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EDMONDSON, Frederick Garry
Appointed Date: 10 July 2007
Director
EDMONDSON, Frederick Garry
Appointed Date: 10 July 2007
75 years old
Director
EDMONDSON, Peter James
Appointed Date: 10 July 2007
76 years old
Director
ELLIOT, William
Appointed Date: 10 July 2007
79 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 July 2007
Appointed Date: 10 July 2007
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 July 2007
Appointed Date: 10 July 2007

Persons With Significant Control

Mr Frederick Garry Edmondson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Edmondson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Elliot
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PGW DEVELOPMENTS LIMITED Events

25 Jul 2016
Registration of charge 063080440003, created on 25 July 2016
20 Jul 2016
Satisfaction of charge 1 in full
19 Jul 2016
Confirmation statement made on 10 July 2016 with updates
19 Jul 2016
Satisfaction of charge 2 in full
30 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 20 more events
12 Jul 2007
Secretary resigned
12 Jul 2007
Director resigned
12 Jul 2007
New director appointed
12 Jul 2007
New director appointed
10 Jul 2007
Incorporation

PGW DEVELOPMENTS LIMITED Charges

25 July 2016
Charge code 0630 8044 0003
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
8 October 2007
Legal charge
Delivered: 10 October 2007
Status: Satisfied on 19 July 2016
Persons entitled: National Westminster Bank PLC
Description: Julia works northgate white land industrial estate morcambe…
14 August 2007
Debenture
Delivered: 16 August 2007
Status: Satisfied on 20 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PGW CREATIVE LTD. PGW DEFENCE LIMITED PGW ESTATES LIMITED PGW FLOUR SALES LIMITED PGW FYLDE LIMITED PGW GLOBAL RISK MANAGEMENT LLP PGW HOLDINGS LIMITED