P B SOLUTIONS (WALES) LTD
SWANSEA

Hellopages » Swansea » Swansea » SA1 3PP

Company number 05238306
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 1ST FLOOR, 6 CAER STREET, SWANSEA, SA1 3PP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Amended total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of P B SOLUTIONS (WALES) LTD are www.pbsolutionswales.co.uk, and www.p-b-solutions-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. P B Solutions Wales Ltd is a Private Limited Company. The company registration number is 05238306. P B Solutions Wales Ltd has been working since 22 September 2004. The present status of the company is Active. The registered address of P B Solutions Wales Ltd is 1st Floor 6 Caer Street Swansea Sa1 3pp. The company`s financial liabilities are £0.52k. It is £-1.44k against last year. The cash in hand is £0.29k. It is £-0.95k against last year. And the total assets are £2.45k, which is £-0.95k against last year. BAKER, Linda Christine is a Secretary of the company. BAKER, Linda Christine is a Director of the company. BAKER, Peter Samuel is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other information technology service activities".


p b solutions (wales) Key Finiance

LIABILITIES £0.52k
-74%
CASH £0.29k
-77%
TOTAL ASSETS £2.45k
-28%
All Financial Figures

Current Directors

Secretary
BAKER, Linda Christine
Appointed Date: 22 September 2004
Director
BAKER, Linda Christine
Appointed Date: 22 September 2004
65 years old
Director
BAKER, Peter Samuel
Appointed Date: 22 September 2004
70 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Nominee Director
LAZARUS, Harry Pierre
Resigned: 22 September 2004
Appointed Date: 22 September 2004
88 years old

Persons With Significant Control

Mr Peter Samuel Baker
Notified on: 22 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P B SOLUTIONS (WALES) LTD Events

27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
24 Aug 2016
Amended total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
14 Oct 2004
Director resigned
14 Oct 2004
Secretary resigned
14 Oct 2004
New director appointed
14 Oct 2004
New secretary appointed;new director appointed
22 Sep 2004
Incorporation

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