PMW DEVELOPMENTS LTD
ESSEX

Hellopages » Essex » Maldon » CM9 4EJ
Company number 05371788
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 4 REGENCY COURT, HEYBRIDGE, MALDON, ESSEX, CM9 4EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 053717880004, created on 8 September 2016. The most likely internet sites of PMW DEVELOPMENTS LTD are www.pmwdevelopments.co.uk, and www.pmw-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Pmw Developments Ltd is a Private Limited Company. The company registration number is 05371788. Pmw Developments Ltd has been working since 22 February 2005. The present status of the company is Active. The registered address of Pmw Developments Ltd is 4 Regency Court Heybridge Maldon Essex Cm9 4ej. . WHITE, Mark Derek is a Secretary of the company. WHITE, Derek Charles is a Director of the company. WHITE, Mark Derek is a Director of the company. WHITE, Peter Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHITE, Mark Derek
Appointed Date: 22 February 2005
Director
WHITE, Derek Charles
Appointed Date: 01 December 2005
77 years old
Director
WHITE, Mark Derek
Appointed Date: 22 February 2005
58 years old
Director
WHITE, Peter Anthony
Appointed Date: 22 February 2005
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Mark Derek White Bsc Hons
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Charles White
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PMW DEVELOPMENTS LTD Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Registration of charge 053717880004, created on 8 September 2016
12 Jul 2016
Registration of charge 053717880003, created on 12 July 2016
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 300
...
... and 36 more events
14 Mar 2005
Director resigned
14 Mar 2005
New director appointed
14 Mar 2005
New secretary appointed;new director appointed
10 Mar 2005
Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100
22 Feb 2005
Incorporation

PMW DEVELOPMENTS LTD Charges

8 September 2016
Charge code 0537 1788 0004
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2A & 2B bellcroft eastways witham essex…
12 July 2016
Charge code 0537 1788 0003
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 February 2006
Debenture
Delivered: 2 February 2006
Status: Satisfied on 26 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 January 2006
Legal charge
Delivered: 9 February 2006
Status: Satisfied on 26 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a former A1 demolition premises eastways…

Similar Companies

PMW CONTRACT SERVICES LIMITED PMW CONTROLS LTD PMW ENGINEERING CO LTD PMW ENGINEERING SERVICES LIMITED PMW ENGINEERING SOLUTIONS LTD PMW FINANCIAL LTD PMW FIRE RISK SOLUTIONS LIMITED