P J W DEVELOPMENT LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6PL

Company number 02428574
Status Active
Incorporation Date 3 October 1989
Company Type Private Limited Company
Address C/O GEORGE ARTHUR, YORK HOUSE, 4 WIGMORES SOUTH, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6PL
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 ninety-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of P J W DEVELOPMENT LIMITED are www.pjwdevelopment.co.uk, and www.p-j-w-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. P J W Development Limited is a Private Limited Company. The company registration number is 02428574. P J W Development Limited has been working since 03 October 1989. The present status of the company is Active. The registered address of P J W Development Limited is C O George Arthur York House 4 Wigmores South Welwyn Garden City Hertfordshire Al8 6pl. . WHITTLE, Helena is a Secretary of the company. WHITTLE, Paul James is a Director of the company. Secretary WHITTLE, Linda Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITTLE, Helena
Appointed Date: 18 March 2008
Director
WHITTLE, Paul James

63 years old

Resigned Directors

Secretary
WHITTLE, Linda Ann
Resigned: 18 March 2008

Persons With Significant Control

Mr Paul James Whittle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

P J W DEVELOPMENT LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 85 more events
16 Nov 1989
Secretary resigned;new secretary appointed
16 Nov 1989
Registered office changed on 16/11/89 from: 2 baches street london N1 6UB
16 Nov 1989
Company name changed\certificate issued on 16/11/89
03 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1989
Incorporation

P J W DEVELOPMENT LIMITED Charges

13 May 2009
Mortgage
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 19 highland drive bushey t/no:HD354030 by way of first…
16 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 21 highland drive, bushey, herts.
31 October 2006
Legal charge
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 23 highland drive bushey herts t/no HD74778.
17 March 2006
Legal charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 57 harvist road london,. The rental…
26 October 2005
Legal charge
Delivered: 5 November 2005
Status: Satisfied on 17 December 2011
Persons entitled: Anthony Ronald Whittle and Linda Whittle
Description: The property k/a 57 harvist road london.
19 May 2004
Legal charge
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 69 purves road, willesden.
4 April 2004
Floating charge
Delivered: 21 April 2004
Status: Satisfied on 12 October 2005
Persons entitled: Woolwich PLC
Description: Floating charge over and in respect of all present and…
3 April 2004
Legal charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All right title and interest in the property k/a 69 purves…
9 August 1995
Legal charge
Delivered: 14 August 1995
Status: Satisfied on 12 October 2005
Persons entitled: Barclays Bank PLC
Description: 69 purves road, willesden, l/b of brent t/no. MX467551.
9 August 1995
Legal charge
Delivered: 14 August 1995
Status: Satisfied on 6 May 2004
Persons entitled: Barclays Bank PLC
Description: 35 highland drive, bushey, hertfordshire t/no. HD30199.
9 August 1995
Legal charge
Delivered: 14 August 1995
Status: Satisfied on 29 August 1997
Persons entitled: Barclays Bank PLC
Description: 33/35 highland drive, bushey, hertfordshire t/no. HD2515.

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