PW DEVELOPMENTS (MIDLANDS) LTD
HARBURY PW INVESTMENTS LTD

Hellopages » Warwickshire » Stratford-on-Avon » CV33 9LW

Company number 09076521
Status Active
Incorporation Date 9 June 2014
Company Type Private Limited Company
Address 11 THE BEECHES, HARBURY, WARWICKSHIRE, CV33 9LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 090765210004, created on 16 November 2016; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 14 . The most likely internet sites of PW DEVELOPMENTS (MIDLANDS) LTD are www.pwdevelopmentsmidlands.co.uk, and www.pw-developments-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Warwick Rail Station is 6 miles; to Warwick Parkway Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pw Developments Midlands Ltd is a Private Limited Company. The company registration number is 09076521. Pw Developments Midlands Ltd has been working since 09 June 2014. The present status of the company is Active. The registered address of Pw Developments Midlands Ltd is 11 The Beeches Harbury Warwickshire Cv33 9lw. . PATEL, Yunus is a Secretary of the company. PATEL, Ashraf Ali is a Director of the company. PATEL, Yunus is a Director of the company. WILSON, Edward Brian is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Yunus
Appointed Date: 09 June 2014
Director
PATEL, Ashraf Ali
Appointed Date: 09 June 2014
64 years old
Director
PATEL, Yunus
Appointed Date: 09 June 2014
68 years old
Director
WILSON, Edward Brian
Appointed Date: 09 June 2014
71 years old

Persons With Significant Control

Mr Ashraf Ali Patel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Yunus Patel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PW DEVELOPMENTS (MIDLANDS) LTD Events

16 Nov 2016
Registration of charge 090765210004, created on 16 November 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
17 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 14
09 Mar 2016
Total exemption small company accounts made up to 30 November 2015
02 Mar 2016
Company name changed pw investments LTD\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
...
... and 4 more events
04 Feb 2015
Satisfaction of charge 090765210002 in full
17 Sep 2014
Statement of capital following an allotment of shares on 17 September 2014
  • GBP 14
07 Aug 2014
Registration of charge 090765210001, created on 4 August 2014
07 Aug 2014
Registration of charge 090765210002, created on 4 August 2014
09 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PW DEVELOPMENTS (MIDLANDS) LTD Charges

16 November 2016
Charge code 0907 6521 0004
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: Unit 2426 the crescent birmingham business park sollihull…
3 February 2015
Charge code 0907 6521 0003
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Units 2230, 2235, 2410, 2425 and 2426 the crescent…
4 August 2014
Charge code 0907 6521 0002
Delivered: 7 August 2014
Status: Satisfied on 4 February 2015
Persons entitled: Greenfield Loans Limited
Description: 2410 and 2420 the crescent, birmingham business park…
4 August 2014
Charge code 0907 6521 0001
Delivered: 7 August 2014
Status: Satisfied on 4 February 2015
Persons entitled: Greenfield Loans Limited
Description: 2410 and 2420 the crescent, birmingham business park…

Similar Companies

PW DECORATORS LTD PW DEFENCE LIMITED PW DEVELOPMENTS (YORKSHIRE) LTD PW DIGITAL SOLUTIONS LTD PW DISPLAY SOLUTIONS LIMITED PW DRILLING SERVICES LIMITED PW DRIVING LIMITED