Company number 06125938
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address LEWIS WOOD HOUSE LEWIS WOOD, PENTREPIOD, PONTYPOOL, TORFAEN, NP4 6RP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of PBS WALES LIMITED are www.pbswales.co.uk, and www.pbs-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Pbs Wales Limited is a Private Limited Company.
The company registration number is 06125938. Pbs Wales Limited has been working since 23 February 2007.
The present status of the company is Active. The registered address of Pbs Wales Limited is Lewis Wood House Lewis Wood Pentrepiod Pontypool Torfaen Np4 6rp. . PARFITT, Deanne Catherine is a Secretary of the company. PARFITT, Jefferey William Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 February 2007
Appointed Date: 23 February 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 February 2007
Appointed Date: 23 February 2007
Persons With Significant Control
Mrs Deanne Catherine Parfitt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PBS WALES LIMITED Events
24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 29 February 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
18 Nov 2015
Accounts for a dormant company made up to 28 February 2015
27 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 18 more events
04 May 2007
New director appointed
04 May 2007
Ad 09/03/07--------- £ si 99@1=99 £ ic 1/100
23 Feb 2007
Director resigned
23 Feb 2007
Secretary resigned
23 Feb 2007
Incorporation