P.W. SAUNDERSON LTD
BURNHAM-ON-CROUCH

Hellopages » Essex » Maldon » CM0 8PZ

Company number 03449357
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address 22 MILL ROAD, BURNHAM-ON-CROUCH, ESSEX, CM0 8PZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of P.W. SAUNDERSON LTD are www.pwsaunderson.co.uk, and www.p-w-saunderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. P W Saunderson Ltd is a Private Limited Company. The company registration number is 03449357. P W Saunderson Ltd has been working since 14 October 1997. The present status of the company is Active. The registered address of P W Saunderson Ltd is 22 Mill Road Burnham On Crouch Essex Cm0 8pz. . SAUNDERSON, Peter William is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary SAUNDERSON, Martine has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
SAUNDERSON, Peter William
Appointed Date: 14 October 1997
61 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 15 October 1997
Appointed Date: 14 October 1997

Secretary
SAUNDERSON, Martine
Resigned: 01 August 2011
Appointed Date: 14 October 1997

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 15 October 1997
Appointed Date: 14 October 1997

Persons With Significant Control

Mr Peter William Saunderson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

P.W. SAUNDERSON LTD Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

28 Oct 2015
Register(s) moved to registered inspection location Office 1 Riverside Court Lower Southend Road Wickford Essex SS11 8AW
27 Oct 2015
Register inspection address has been changed to Office 1 Riverside Court Lower Southend Road Wickford Essex SS11 8AW
...
... and 53 more events
10 Nov 1997
New secretary appointed
10 Nov 1997
New director appointed
20 Oct 1997
Secretary resigned
20 Oct 1997
Director resigned
14 Oct 1997
Incorporation

P.W. SAUNDERSON LTD Charges

11 May 1998
Debenture
Delivered: 13 May 1998
Status: Satisfied on 24 April 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…