PCMA VENTURES LIMITED
OSSETT D D A CONSULTING ENGINEERS LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 9ND

Company number 05689800
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address R C MARSDEN BUSINESS CENTRES SANDBEDS TRADING ESTATE, DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10,000 . The most likely internet sites of PCMA VENTURES LIMITED are www.pcmaventures.co.uk, and www.pcma-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Pcma Ventures Limited is a Private Limited Company. The company registration number is 05689800. Pcma Ventures Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of Pcma Ventures Limited is R C Marsden Business Centres Sandbeds Trading Estate Dewsbury Road Ossett West Yorkshire Wf5 9nd. . GUEST, Cheryl Jane is a Secretary of the company. GUEST, Cheryl Jane is a Director of the company. GUEST, Paul Ernest is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GUEST, Cheryl Jane
Appointed Date: 27 January 2006
Director
GUEST, Cheryl Jane
Appointed Date: 02 August 2006
59 years old
Director
GUEST, Paul Ernest
Appointed Date: 27 January 2006
60 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006

Persons With Significant Control

Mr Paul Ernest Guest
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cheryl Jane Guest
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PCMA VENTURES LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10,000
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10,000
...
... and 37 more events
14 Jun 2006
Accounting reference date extended from 31/01/07 to 31/03/07
31 Jan 2006
Director resigned
31 Jan 2006
Registered office changed on 31/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW
31 Jan 2006
Secretary resigned
27 Jan 2006
Incorporation

PCMA VENTURES LIMITED Charges

11 August 2006
Debenture
Delivered: 25 August 2006
Status: Satisfied on 23 November 2011
Persons entitled: David Dickinson and Susan Dickinson
Description: All undertaking and all property and assets including…
11 August 2006
Debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: David Dickinson and Susan Dickinson

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