PRODUCT DEVELOPMENT SERVICES LIMITED

Hellopages » Warwickshire » Warwick » CV34 4EW

Company number 02783377
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address 8 JURY STREET, WARWICK, CV34 4EW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Jaswinder Pal Singh Walia on 12 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PRODUCT DEVELOPMENT SERVICES LIMITED are www.productdevelopmentservices.co.uk, and www.product-development-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Product Development Services Limited is a Private Limited Company. The company registration number is 02783377. Product Development Services Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Product Development Services Limited is 8 Jury Street Warwick Cv34 4ew. . BANGA, Baljinder is a Secretary of the company. WALIA, Jaswinder Pal Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BANGA, Baljinder
Appointed Date: 25 January 1993

Director
WALIA, Jaswinder Pal Singh
Appointed Date: 25 January 1993
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 1993
Appointed Date: 25 January 1993

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 1993
Appointed Date: 25 January 1993

Persons With Significant Control

Jaswinder Pal Singh Walia
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PRODUCT DEVELOPMENT SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 25 January 2017 with updates
16 Dec 2016
Director's details changed for Jaswinder Pal Singh Walia on 12 December 2016
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1

27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 52 more events
29 Mar 1994
Return made up to 25/01/94; full list of members
  • 363(288) ‐ Director's particulars changed

03 Mar 1993
Ad 25/01/93--------- £ si 1@1=1 £ ic 2/3

03 Feb 1993
Secretary resigned;new secretary appointed
03 Feb 1993
Director resigned;new director appointed

25 Jan 1993
Incorporation