Company number 07570068
Status Active
Incorporation Date 18 March 2011
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1EQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 30 June 2016 to 31 December 2015. The most likely internet sites of PCF (SOUTH WEST) LIMITED are www.pcfsouthwest.co.uk, and www.pcf-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Pcf South West Limited is a Private Limited Company.
The company registration number is 07570068. Pcf South West Limited has been working since 18 March 2011.
The present status of the company is Active. The registered address of Pcf South West Limited is C O Cox Costello Horne Langwood House 63 81 High Street Rickmansworth Hertfordshire England Wd3 1eq. . RICHARDS, Tracey is a Secretary of the company. WEDGE, Ian Clifford is a Director of the company. Secretary KERRY SECRETARIAL SERVICES LTD has been resigned. Director BUSH, Nicholas James has been resigned. Director STOKES, Paul Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
KERRY SECRETARIAL SERVICES LTD
Resigned: 27 May 2011
Appointed Date: 18 March 2011
Persons With Significant Control
Mr Ian Clifford Wedge
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Partner Commercial Finance Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
PCF (SOUTH WEST) LIMITED Events
23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
29 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 29 more events
06 Jul 2011
Termination of appointment of Nicholas Bush as a director
06 Jul 2011
Appointment of Tracey Gebhard as a secretary
06 Jul 2011
Appointment of Paul Andrew Stokes as a director
06 Jul 2011
Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ United Kingdom on 6 July 2011
18 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)