PDSA PETAID ENTERPRISES LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 9PQ

Company number 04374375
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address PDSA HEAD OFFICE, WHITECHAPEL WAY, PRIORSLEE, TELFORD, SHROPSHIRE, TF2 9PQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 75000 - Veterinary activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of PDSA PETAID ENTERPRISES LIMITED are www.pdsapetaidenterprises.co.uk, and www.pdsa-petaid-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Pdsa Petaid Enterprises Limited is a Private Limited Company. The company registration number is 04374375. Pdsa Petaid Enterprises Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Pdsa Petaid Enterprises Limited is Pdsa Head Office Whitechapel Way Priorslee Telford Shropshire Tf2 9pq. . EATON, Russell Stuart is a Secretary of the company. HOOKER, Richard Keith is a Director of the company. HOWARD, Steven is a Director of the company. MCLOUGHLIN, Jan is a Director of the company. PELL, Michael Anthony is a Director of the company. Secretary BERRINGTON, John Kim has been resigned. Secretary COATS, James has been resigned. Secretary WADSWORTH, Adrian Phillip has been resigned. Secretary WHITING, Ruth Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLEMMEY, Kenneth Lionel Martin has been resigned. Director COATS, James has been resigned. Director HOLL, Andrew has been resigned. Director PARSONS, Diane has been resigned. Director PICK, Graham John has been resigned. Director ROSS, Gairn has been resigned. Director RYDSTROM, Marilyn has been resigned. Director YOUNG, Keith Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
EATON, Russell Stuart
Appointed Date: 19 December 2005

Director
HOOKER, Richard Keith
Appointed Date: 26 September 2008
55 years old

Director
HOWARD, Steven
Appointed Date: 07 October 2013
55 years old

Director
MCLOUGHLIN, Jan
Appointed Date: 21 February 2002
63 years old

Director
PELL, Michael Anthony
Appointed Date: 05 June 2015
63 years old

Resigned Directors

Secretary
BERRINGTON, John Kim
Resigned: 07 January 2004
Appointed Date: 20 May 2003

Secretary
COATS, James
Resigned: 09 December 2005
Appointed Date: 15 April 2005

Secretary
WADSWORTH, Adrian Phillip
Resigned: 20 May 2003
Appointed Date: 21 February 2002

Secretary
WHITING, Ruth Louise
Resigned: 15 April 2005
Appointed Date: 07 January 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 February 2002
Appointed Date: 14 February 2002

Director
CLEMMEY, Kenneth Lionel Martin
Resigned: 20 February 2009
Appointed Date: 01 February 2006
65 years old

Director
COATS, James
Resigned: 09 December 2005
Appointed Date: 15 April 2005
76 years old

Director
HOLL, Andrew
Resigned: 19 August 2013
Appointed Date: 16 February 2009
59 years old

Director
PARSONS, Diane
Resigned: 25 June 2009
Appointed Date: 21 April 2009
63 years old

Director
PICK, Graham John
Resigned: 26 June 2015
Appointed Date: 22 June 2009
67 years old

Director
ROSS, Gairn
Resigned: 16 June 2003
Appointed Date: 21 February 2002
83 years old

Director
RYDSTROM, Marilyn
Resigned: 04 July 2008
Appointed Date: 21 February 2002
78 years old

Director
YOUNG, Keith Robert
Resigned: 31 December 2005
Appointed Date: 28 April 2004
75 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 February 2002
Appointed Date: 14 February 2002

PDSA PETAID ENTERPRISES LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1

07 Mar 2016
Termination of appointment of Graham John Pick as a director on 26 June 2015
12 Jun 2015
Full accounts made up to 31 December 2014
...
... and 65 more events
25 Mar 2002
New secretary appointed
25 Mar 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
20 Feb 2002
Secretary resigned
20 Feb 2002
Director resigned
14 Feb 2002
Incorporation