PFM NORTHWEST HOLDINGS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH60 0EE

Company number 06386579
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PFM NORTHWEST HOLDINGS LIMITED are www.pfmnorthwestholdings.co.uk, and www.pfm-northwest-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Brunswick Rail Station is 6.3 miles; to Edge Hill Rail Station is 8.1 miles; to Shotton High Level Rail Station is 8.1 miles; to Bank Hall Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pfm Northwest Holdings Limited is a Private Limited Company. The company registration number is 06386579. Pfm Northwest Holdings Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Pfm Northwest Holdings Limited is Barnston House Beacon Lane Heswall Wirral Merseyside Ch60 0ee. . BULFIELD, George William is a Secretary of the company. BULFIELD, George William is a Director of the company. DAVIES, Blaise Peter is a Director of the company. NOBLE, John Charles is a Director of the company. Secretary DSG SECRETARIES LIMITED has been resigned. Director DSG DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BULFIELD, George William
Appointed Date: 31 October 2007
Director
BULFIELD, George William
Appointed Date: 31 October 2007
69 years old
Director
DAVIES, Blaise Peter
Appointed Date: 31 October 2007
60 years old
Director
NOBLE, John Charles
Appointed Date: 31 October 2007
53 years old

Resigned Directors

Secretary
DSG SECRETARIES LIMITED
Resigned: 31 October 2007
Appointed Date: 01 October 2007
Director
DSG DIRECTORS LIMITED
Resigned: 31 October 2007
Appointed Date: 01 October 2007

Persons With Significant Control

Mr George William Bulfield
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PFM NORTHWEST HOLDINGS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 October 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Satisfaction of charge 1 in full
02 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 25,003
...
... and 26 more events
08 Nov 2007
Ad 31/10/07--------- £ si 24999@1=24999 £ ic 1/25000
08 Nov 2007
New director appointed
08 Nov 2007
New director appointed
08 Nov 2007
New secretary appointed;new director appointed
01 Oct 2007
Incorporation

PFM NORTHWEST HOLDINGS LIMITED Charges

31 January 2011
Debenture
Delivered: 8 February 2011
Status: Satisfied on 4 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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