P.A.V. ENGINEERING CONSULTANTS LIMITED
GWENT

Hellopages » Newport » Newport » NP9 4SF

Company number 03016190
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address 24 BRIDGE STREET, NEWPORT, GWENT, NP9 4SF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of P.A.V. ENGINEERING CONSULTANTS LIMITED are www.pavengineeringconsultants.co.uk, and www.p-a-v-engineering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. P A V Engineering Consultants Limited is a Private Limited Company. The company registration number is 03016190. P A V Engineering Consultants Limited has been working since 31 January 1995. The present status of the company is Active. The registered address of P A V Engineering Consultants Limited is 24 Bridge Street Newport Gwent Np9 4sf. The company`s financial liabilities are £94.54k. It is £63.44k against last year. The cash in hand is £116.47k. It is £71.05k against last year. And the total assets are £119.11k, which is £70.67k against last year. VOADEN, Philip Anthony is a Director of the company. Secretary VOADEN, Peggy Virginia has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


p.a.v. engineering consultants Key Finiance

LIABILITIES £94.54k
+203%
CASH £116.47k
+156%
TOTAL ASSETS £119.11k
+145%
All Financial Figures

Current Directors

Director
VOADEN, Philip Anthony
Appointed Date: 01 February 1995
66 years old

Resigned Directors

Secretary
VOADEN, Peggy Virginia
Resigned: 31 January 2013
Appointed Date: 01 February 1995

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 February 1995
Appointed Date: 31 January 1995

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 February 1995
Appointed Date: 31 January 1995

Persons With Significant Control

Mr Philip Anthony Voaden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

P.A.V. ENGINEERING CONSULTANTS LIMITED Events

24 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 5 April 2016
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

14 Dec 2015
Total exemption small company accounts made up to 5 April 2015
09 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1

...
... and 42 more events
28 Feb 1996
Return made up to 31/01/96; full list of members
  • 363(287) ‐ Registered office changed on 28/02/96

08 Feb 1995
Secretary resigned;new director appointed

08 Feb 1995
New secretary appointed;director resigned

08 Feb 1995
Registered office changed on 08/02/95 from: 7 windsor drive magor newport gwent NP6 3NG

31 Jan 1995
Incorporation