PCF TRADING LIMITED
WARWICK W & P NEWCO (450) LIMITED

Hellopages » Warwickshire » Warwick » CV34 6LW
Company number 08409778
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 3 PEGASUS HOUSE, PEGASUS COURT, OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of PCF TRADING LIMITED are www.pcftrading.co.uk, and www.pcf-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcf Trading Limited is a Private Limited Company. The company registration number is 08409778. Pcf Trading Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Pcf Trading Limited is 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire Cv34 6lw. . PERRY, Elinor Lucy is a Secretary of the company. PERRY, Elinor Lucy is a Director of the company. Secretary BURNETT, Steven John has been resigned. Secretary WIG & PEN SERVICES LIMITED has been resigned. Director BURNETT, Steven John has been resigned. Director SUMMERS, Anthony John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PERRY, Elinor Lucy
Appointed Date: 19 February 2015

Director
PERRY, Elinor Lucy
Appointed Date: 19 February 2015
55 years old

Resigned Directors

Secretary
BURNETT, Steven John
Resigned: 19 February 2015
Appointed Date: 13 March 2014

Secretary
WIG & PEN SERVICES LIMITED
Resigned: 13 March 2014
Appointed Date: 19 February 2013

Director
BURNETT, Steven John
Resigned: 19 February 2015
Appointed Date: 08 January 2014
57 years old

Director
SUMMERS, Anthony John
Resigned: 01 April 2014
Appointed Date: 19 February 2013
73 years old

Persons With Significant Control

Purple Community Fund
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PCF TRADING LIMITED Events

24 Mar 2017
Confirmation statement made on 19 February 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2

...
... and 11 more events
18 Mar 2014
Appointment of Steven John Burnett as a secretary
14 Jan 2014
Appointment of Steven John Burnett as a director
13 Jun 2013
Company name changed w & p newco (450) LIMITED\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06

13 Jun 2013
Change of name notice
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted