P.D.Q. WINDOWS LIMITED
WEST SUSSEX


Company number 03682586
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address UNIT 5 MARLBOROUGH ROAD, LANCING BUSINESS PARK LANCING, WEST SUSSEX, BN15 5UG
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 100 . The most likely internet sites of P.D.Q. WINDOWS LIMITED are www.pdqwindows.co.uk, and www.p-d-q-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. P D Q Windows Limited is a Private Limited Company. The company registration number is 03682586. P D Q Windows Limited has been working since 11 December 1998. The present status of the company is Active. The registered address of P D Q Windows Limited is Unit 5 Marlborough Road Lancing Business Park Lancing West Sussex Bn15 5ug. . CROSS, Philippa Marie is a Secretary of the company. CROSS, Philippa Marie is a Director of the company. CROSS, Russell is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
CROSS, Philippa Marie
Appointed Date: 11 December 1998
Director
CROSS, Philippa Marie
Appointed Date: 11 December 1998
63 years old
Director
CROSS, Russell
Appointed Date: 11 December 1998
57 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998

Persons With Significant Control

Mr Russell Anthony Cross
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Philippa Marie Cross
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.D.Q. WINDOWS LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
14 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
...
... and 39 more events
16 Dec 1998
Director resigned
16 Dec 1998
New secretary appointed;new director appointed
16 Dec 1998
New director appointed
16 Dec 1998
Registered office changed on 16/12/98 from: 381 kingsway hove east sussex BN3 4QD
11 Dec 1998
Incorporation

P.D.Q. WINDOWS LIMITED Charges

15 January 2002
Deed of security of rent
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Windsor Life Assurance Company Limited
Description: £3,243.75.

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