PDH PROPERTIES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV13 3SU

Company number 03857471
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address THE ESTATE OFFICE PDH INDUSTRIAL ESTATE, NEACHELLS LANE, WOLVERHAMPTON, WEST MIDLANDS, WV13 3SU
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 sixty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PDH PROPERTIES LIMITED are www.pdhproperties.co.uk, and www.pdh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bloxwich North Rail Station is 3.4 miles; to Bilbrook Rail Station is 5.2 miles; to Cannock Rail Station is 7 miles; to Cradley Heath Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pdh Properties Limited is a Private Limited Company. The company registration number is 03857471. Pdh Properties Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Pdh Properties Limited is The Estate Office Pdh Industrial Estate Neachells Lane Wolverhampton West Midlands Wv13 3su. . PICKERING, Carl John is a Director of the company. Secretary BIGGS, George Thomas has been resigned. Secretary PICKERING, Annette Elsie Mary has been resigned. Secretary HAYES CORPORATION SERVICES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BIGGS, Emma Lisa has been resigned. Director BIGGS, George Thomas has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PICKERING, Carl John
Appointed Date: 12 October 1999
77 years old

Resigned Directors

Secretary
BIGGS, George Thomas
Resigned: 29 July 2006
Appointed Date: 23 October 2001

Secretary
PICKERING, Annette Elsie Mary
Resigned: 23 October 2001
Appointed Date: 12 October 1999

Secretary
HAYES CORPORATION SERVICES LIMITED
Resigned: 27 October 2008
Appointed Date: 10 August 2006

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 October 1999
Appointed Date: 12 October 1999

Director
BIGGS, Emma Lisa
Resigned: 25 November 2008
Appointed Date: 10 August 2006
51 years old

Director
BIGGS, George Thomas
Resigned: 29 July 2006
Appointed Date: 17 September 2001
80 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 October 1999
Appointed Date: 12 October 1999

Persons With Significant Control

Carl Pickering
Notified on: 30 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PDH PROPERTIES LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
28 Jan 2017
Compulsory strike-off action has been discontinued
27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Jan 2017
First Gazette notice for compulsory strike-off
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
20 Oct 1999
Secretary resigned
20 Oct 1999
New secretary appointed
20 Oct 1999
Director resigned
20 Oct 1999
New director appointed
12 Oct 1999
Incorporation

PDH PROPERTIES LIMITED Charges

6 February 2014
Charge code 0385 7471 0002
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 2000
Mortgage
Delivered: 5 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Pdh industrial estate neachells lane willenhall west…