PVR INVESTMENTS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 07009928
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL
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 thirty-nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Appointment of Mr Paul Bryan Carroll as a director on 16 June 2016; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of PVR INVESTMENTS LIMITED are www.pvrinvestments.co.uk, and www.pvr-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Pvr Investments Limited is a Private Limited Company. The company registration number is 07009928. Pvr Investments Limited has been working since 04 September 2009. The present status of the company is Active. The registered address of Pvr Investments Limited is The Brew House Greenalls Avenue Warrington England Wa4 6hl. . BALL, Orla is a Director of the company. CARROLL, Paul Bryan is a Director of the company. DARKE, Andrew Simon is a Director of the company. JONES, Carolyn is a Director of the company. KENYON, Spencer Adrian is a Director of the company. MURPHY, Jonathan Stewart is a Director of the company. Director JAGSI, Sanjiv Manu Lalji has been resigned. Director PATEL, Atulkumar Naginbhai has been resigned. Director PATEL, Prakash Bhagwandas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BALL, Orla
Appointed Date: 16 June 2016
55 years old
Director
CARROLL, Paul Bryan
Appointed Date: 16 June 2016
56 years old
Director
DARKE, Andrew Simon
Appointed Date: 16 June 2016
63 years old
Director
JONES, Carolyn
Appointed Date: 16 June 2016
46 years old
Director
KENYON, Spencer Adrian
Appointed Date: 16 June 2016
63 years old
Director
MURPHY, Jonathan Stewart
Appointed Date: 16 June 2016
53 years old

Resigned Directors

Director
JAGSI, Sanjiv Manu Lalji
Resigned: 16 June 2016
Appointed Date: 04 September 2009
65 years old
Director
PATEL, Atulkumar Naginbhai
Resigned: 16 June 2016
Appointed Date: 26 May 2010
65 years old
Director
PATEL, Prakash Bhagwandas
Resigned: 16 June 2016
Appointed Date: 26 May 2010
66 years old

Persons With Significant Control

Assura Investments Ltd
Notified on: 16 June 2016
Nature of control: Ownership of shares – 75% or more

PVR INVESTMENTS LIMITED Events

12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
12 Jul 2016
Appointment of Mr Paul Bryan Carroll as a director on 16 June 2016
11 Jul 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
11 Jul 2016
Appointment of Mr Spencer Kenyon as a director on 16 June 2016
11 Jul 2016
Appointment of Mrs Carolyn Jones as a director on 16 June 2016
...
... and 29 more events
19 Mar 2010
Particulars of a mortgage or charge/MG09 / charge no: 2
11 Mar 2010
Particulars of a mortgage or charge / charge no: 1
21 Dec 2009
Statement of capital following an allotment of shares on 19 December 2009
  • GBP 7,000
25 Nov 2009
Ad 29/09/09\gbp si 4400@1=4400\gbp ic 100/4500\
04 Sep 2009
Incorporation

PVR INVESTMENTS LIMITED Charges

10 March 2010
Standard security executed on the 2ND march 2010
Delivered: 19 March 2010
Status: Satisfied on 30 June 2016
Persons entitled: The General Practice Finance Corporation Limited (The Trustee)
Description: All and whole the subjects known as forming leith mount…
9 March 2010
Assignation of rents
Delivered: 11 March 2010
Status: Satisfied on 30 June 2016
Persons entitled: The General Practice Finance Corporation Limited (The Trustee)
Description: Right title and interest in and to all the asigned rights…
4 March 2010
Legal charge
Delivered: 20 March 2010
Status: Satisfied on 30 June 2016
Persons entitled: The General Practice Finance Corporation Limited
Description: Undertaking & all property & assets present & future…

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