PDW PROPERTY LIMITED
WARRINGTON MAD PROPERTY LIMITED

Hellopages » Cheshire » Warrington » WA1 1RL

Company number 03772638
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address OPTIONIS HOUSE 840 IBIS COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Ragan House 674 Knutsford Road Warrington Cheshire WA4 1JH to Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 12 January 2017; Registered office address changed from 39 York Road Grappenhall Warrington Cheshire WA4 2EH to Ragan House 674 Knutsford Road Warrington Cheshire WA4 1JH on 24 October 2016. The most likely internet sites of PDW PROPERTY LIMITED are www.pdwproperty.co.uk, and www.pdw-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Pdw Property Limited is a Private Limited Company. The company registration number is 03772638. Pdw Property Limited has been working since 18 May 1999. The present status of the company is Active. The registered address of Pdw Property Limited is Optionis House 840 Ibis Court Centre Park Warrington Cheshire Wa1 1rl. . BETHELL, David Francis is a Secretary of the company. BETHELL, David Francis is a Director of the company. BETHELL, Patrina is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BETHELL, Andrew Gerard has been resigned. Director BETHELL, Martin, Dr has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BETHELL, David Francis
Appointed Date: 01 July 1999

Director
BETHELL, David Francis
Appointed Date: 01 July 1999
61 years old

Director
BETHELL, Patrina
Appointed Date: 14 April 2008
46 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 May 1999
Appointed Date: 18 May 1999

Director
BETHELL, Andrew Gerard
Resigned: 23 July 2008
Appointed Date: 01 January 2000
64 years old

Director
BETHELL, Martin, Dr
Resigned: 23 July 2008
Appointed Date: 01 January 2000
62 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 18 May 1999
Appointed Date: 18 May 1999

PDW PROPERTY LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 May 2016
12 Jan 2017
Registered office address changed from Ragan House 674 Knutsford Road Warrington Cheshire WA4 1JH to Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 12 January 2017
24 Oct 2016
Registered office address changed from 39 York Road Grappenhall Warrington Cheshire WA4 2EH to Ragan House 674 Knutsford Road Warrington Cheshire WA4 1JH on 24 October 2016
05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-10-04
  • GBP 8

...
... and 52 more events
21 Jul 1999
New secretary appointed;new director appointed
22 May 1999
Registered office changed on 22/05/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
22 May 1999
Director resigned
22 May 1999
Secretary resigned
18 May 1999
Incorporation

PDW PROPERTY LIMITED Charges

11 August 2008
Mortgage
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 4 8 gambler terrace liverpool fixed charge all…
25 October 2000
Legal mortgage
Delivered: 4 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a flat 48 gambier terrace liverpool…
9 October 2000
Debenture
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…