PVC U DIRECT (FRANCHISING) LIMITED
WOODBRIDGE PVCU DIRECT (MERRY HILL) LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP12 3AW

Company number 04338234
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address SAXON LODGE FERRY ROAD, BAWDSEY, WOODBRIDGE, SUFFOLK, IP12 3AW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Nicholas Joseph Plimmer on 1 February 2017; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PVC U DIRECT (FRANCHISING) LIMITED are www.pvcudirectfranchising.co.uk, and www.pvc-u-direct-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Trimley Rail Station is 4.8 miles; to Woodbridge Rail Station is 7.1 miles; to Melton (Suffolk) Rail Station is 7.5 miles; to Wickham Market Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pvc U Direct Franchising Limited is a Private Limited Company. The company registration number is 04338234. Pvc U Direct Franchising Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Pvc U Direct Franchising Limited is Saxon Lodge Ferry Road Bawdsey Woodbridge Suffolk Ip12 3aw. . ANKRETT, Andrew is a Director of the company. PLIMMER, Nicholas Joseph is a Director of the company. Secretary HOLMES, Michael Henry has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HOLMES, Michael Henry has been resigned. Director PLIMMER, Robert Leslie has been resigned. Director WILLIAMS, Derek John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ANKRETT, Andrew
Appointed Date: 01 June 2005
69 years old
Director
PLIMMER, Nicholas Joseph
Appointed Date: 01 June 2005
42 years old

Resigned Directors

Secretary
HOLMES, Michael Henry
Resigned: 21 February 2011
Appointed Date: 13 December 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 December 2001
Appointed Date: 11 December 2001
Director
HOLMES, Michael Henry
Resigned: 02 June 2005
Appointed Date: 01 October 2002
76 years old
Director
PLIMMER, Robert Leslie
Resigned: 02 June 2005
Appointed Date: 13 December 2001
73 years old
Director
WILLIAMS, Derek John
Resigned: 01 September 2002
Appointed Date: 13 December 2001
84 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Mr Nicholas Plimmer
Notified on: 22 January 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PVC U DIRECT (FRANCHISING) LIMITED Events

14 Feb 2017
Director's details changed for Nicholas Joseph Plimmer on 1 February 2017
06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
21 Dec 2001
Registered office changed on 21/12/01 from: appleton house chapel lane codsall wolverhampton WV8 2EH
17 Dec 2001
Director resigned
17 Dec 2001
Secretary resigned
17 Dec 2001
Registered office changed on 17/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Dec 2001
Incorporation

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