Company number 05686024
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address CLOCK HOUSE, 51 UPDOWN HILL, WINDLESHAM, SURREY, ENGLAND, GU20 6DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 2
. The most likely internet sites of P. D. L. HR SOLUTIONS LIMITED are www.pdlhrsolutions.co.uk, and www.p-d-l-hr-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bracknell Rail Station is 5.3 miles; to Blackwater Rail Station is 5.7 miles; to Ash Vale Rail Station is 7 miles; to Ash Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P D L Hr Solutions Limited is a Private Limited Company.
The company registration number is 05686024. P D L Hr Solutions Limited has been working since 24 January 2006.
The present status of the company is Active. The registered address of P D L Hr Solutions Limited is Clock House 51 Updown Hill Windlesham Surrey England Gu20 6dl. . LONG, Karen Elizabeth is a Secretary of the company. LONG, Peter David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Persons With Significant Control
Mr Peter David Long
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Long
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P. D. L. HR SOLUTIONS LIMITED Events
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
08 Mar 2016
Registered office address changed from Fox Hollow London Road Sunningdale Berkshire SL5 0JL to Clock House 51 Updown Hill Windlesham Surrey GU20 6DL on 8 March 2016
02 Oct 2015
Secretary's details changed for Karen Elizabeth Long on 30 September 2015
...
... and 24 more events
15 Feb 2006
Director resigned
15 Feb 2006
Ad 24/01/06--------- £ si 1@1=1 £ ic 1/2
15 Feb 2006
New secretary appointed
15 Feb 2006
New director appointed
24 Jan 2006
Incorporation