Company number 03636661
Status Active - Proposal to Strike off
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address 20 KEEPHATCH ROAD, WOKINGHAM, BERKSHIRE, RG40 1QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Current accounting period shortened from 31 March 2016 to 30 June 2015. The most likely internet sites of PDK CONSULTANCY LTD are www.pdkconsultancy.co.uk, and www.pdk-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Blackwater Rail Station is 6.1 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 6.7 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pdk Consultancy Ltd is a Private Limited Company.
The company registration number is 03636661. Pdk Consultancy Ltd has been working since 23 September 1998.
The present status of the company is Active - Proposal to Strike off. The registered address of Pdk Consultancy Ltd is 20 Keephatch Road Wokingham Berkshire Rg40 1ql. . THOMAS, Deborah Margaret is a Secretary of the company. THOMAS, Deborah Margaret is a Director of the company. THOMAS, Philip Anthony is a Director of the company. THOMAS, Terence John 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
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 1998
Appointed Date: 23 September 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 1998
Appointed Date: 23 September 1998
Persons With Significant Control
Mr Philip Anthony Thomas
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Margaret Thomas
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PDK CONSULTANCY LTD Events
02 Nov 2016
Confirmation statement made on 7 September 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 June 2015
01 Aug 2016
Current accounting period shortened from 31 March 2016 to 30 June 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
...
... and 55 more events
25 Sep 1998
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 23/09/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 1998
Resolutions
-
(W)ELRES ‐
S80A auth to allot sec 23/09/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 1998
Secretary resigned
25 Sep 1998
Director resigned
23 Sep 1998
Incorporation