P.D.W. REPLACEMENTS LIMITED
CO ANTRIM


Company number NI022618
Status Active
Incorporation Date 25 April 1989
Company Type Private Limited Company
Address 16D CASTLE STREET, LISBURN, CO ANTRIM, BT27 4XD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of P.D.W. REPLACEMENTS LIMITED are www.pdwreplacements.co.uk, and www.p-d-w-replacements.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. P D W Replacements Limited is a Private Limited Company. The company registration number is NI022618. P D W Replacements Limited has been working since 25 April 1989. The present status of the company is Active. The registered address of P D W Replacements Limited is 16d Castle Street Lisburn Co Antrim Bt27 4xd. . WALKER, Diane is a Secretary of the company. SAVAGE, Roland Conolly is a Director of the company. WALKER, Paul is a Director of the company. Director WALKER, Percival has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WALKER, Diane
Appointed Date: 25 April 1989
Director
SAVAGE, Roland Conolly
Appointed Date: 31 March 2001
63 years old
Director
WALKER, Paul
Appointed Date: 25 April 1989
64 years old

Resigned Directors

Director
WALKER, Percival
Resigned: 31 March 2001
Appointed Date: 25 April 1989
88 years old

Persons With Significant Control

Mr Paul Walker
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Roland Conolly Savage
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.D.W. REPLACEMENTS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10,000
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
25 Apr 1989
Pars re dirs/sit reg off
25 Apr 1989
Statement of nominal cap
25 Apr 1989
Decln complnce reg new co
25 Apr 1989
Articles
25 Apr 1989
Memorandum

P.D.W. REPLACEMENTS LIMITED Charges

28 March 1996
Mortgage or charge
Delivered: 15 April 1996
Status: Satisfied on 17 October 2007
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage property situate at and known as 5…
17 October 1989
Mortgage or charge
Delivered: 20 October 1989
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
17 October 1989
Mortgage or charge
Delivered: 20 October 1989
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…

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