PCES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Wolverhampton » WV2 4AL

Company number 01748947
Status Active
Incorporation Date 31 August 1983
Company Type Private Limited Company
Address C/O WIRS (WOLVERHAMPTON) LIMITED, 23 CHURCH LANE WOLVERHAMPTON, WEST MIDLANDS, WV2 4AL
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of PCES LIMITED are www.pces.co.uk, and www.pces.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Pces Limited is a Private Limited Company. The company registration number is 01748947. Pces Limited has been working since 31 August 1983. The present status of the company is Active. The registered address of Pces Limited is C O Wirs Wolverhampton Limited 23 Church Lane Wolverhampton West Midlands Wv2 4al. . TANNER, Richard Martin is a Secretary of the company. TANNER, Richard Martin is a Director of the company. TANNER, Valerie Margaret is a Director of the company. Secretary HAYWARD, Walter Ronald has been resigned. Secretary TANNER, Alfred William Henry has been resigned. Director HAYWARD, Walter Ronald has been resigned. Director TANNER, Alfred William Henry has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
TANNER, Richard Martin
Appointed Date: 24 August 2015

Director
TANNER, Richard Martin
Appointed Date: 01 October 2012
63 years old

Director
TANNER, Valerie Margaret
Appointed Date: 24 August 2015
86 years old

Resigned Directors

Secretary
HAYWARD, Walter Ronald
Resigned: 16 August 2011

Secretary
TANNER, Alfred William Henry
Resigned: 23 August 2015
Appointed Date: 16 August 2011

Director
HAYWARD, Walter Ronald
Resigned: 16 August 2011
81 years old

Director
TANNER, Alfred William Henry
Resigned: 23 August 2015
87 years old

Persons With Significant Control

Mr Richard Martin Tanner
Notified on: 1 January 2017
63 years old
Nature of control: Has significant influence or control

PCES LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
27 Jun 2016
Group of companies' accounts made up to 30 September 2015
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

24 Aug 2015
Appointment of Mr Richard Martin Tanner as a secretary on 24 August 2015
24 Aug 2015
Appointment of Mrs Valerie Margaret Tanner as a director on 24 August 2015
...
... and 64 more events
29 Jul 1986
Accounts for a small company made up to 30 September 1985
29 Jul 1986

29 Jul 1986
Return made up to 08/05/86; full list of members
29 Jul 1986
Return made up to 08/05/86; full list of members
31 Aug 1983
Incorporation

PCES LIMITED Charges

16 November 1983
Mortgage debenture
Delivered: 22 November 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…