PNL PROPERTIES LIMITED
WALSALL LEWISON NICHOLLS (HOLDINGS) PLC

Hellopages » West Midlands » Walsall » WS9 8LZ

Company number 04682490
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address HARMONY HOUSE 34 HIGH STREET, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8LZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 645,602 . The most likely internet sites of PNL PROPERTIES LIMITED are www.pnlproperties.co.uk, and www.pnl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Pnl Properties Limited is a Private Limited Company. The company registration number is 04682490. Pnl Properties Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Pnl Properties Limited is Harmony House 34 High Street Aldridge Walsall West Midlands Ws9 8lz. . LEWIS, George John Bartley is a Director of the company. LEWIS, Stephen Philip is a Director of the company. NICHOLLS, Robert Clive is a Director of the company. POVEY, David Peter is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary JACKSON, Warren Newton has been resigned. Secretary LEWIS, George John Bartley has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LEWIS, George John Bartley
Appointed Date: 28 February 2003
74 years old
Director
LEWIS, Stephen Philip
Appointed Date: 28 February 2003
65 years old
Director
NICHOLLS, Robert Clive
Appointed Date: 28 February 2003
71 years old
Director
POVEY, David Peter
Appointed Date: 28 February 2003
74 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Secretary
JACKSON, Warren Newton
Resigned: 09 July 2008
Appointed Date: 31 July 2005
Secretary
LEWIS, George John Bartley
Resigned: 31 July 2005
Appointed Date: 28 February 2003
Director
DWYER, Daniel John
Resigned: 28 February 2003
Appointed Date: 28 February 2003
84 years old
Nominee Director
DWYER, Daniel James
Resigned: 28 February 2003
Appointed Date: 28 February 2003
50 years old

Persons With Significant Control

George John Bartley Lewis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Philip Lewis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Clive Nicholls
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr David Peter Povey
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

PNL PROPERTIES LIMITED Events

30 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 645,602
24 Mar 2016
Director's details changed for George John Bartley Lewis on 28 February 2016
24 Mar 2016
Director's details changed for Mr David Peter Povey on 28 February 2016
...
... and 54 more events
12 Mar 2003
New director appointed
12 Mar 2003
New director appointed
12 Mar 2003
New secretary appointed;new director appointed
12 Mar 2003
Registered office changed on 12/03/03 from: 312B high street orpington kent BR6 0NG
28 Feb 2003
Incorporation

PNL PROPERTIES LIMITED Charges

10 July 2003
Debenture
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2003
Legal mortgage
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land on the north east side of south…

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