PDS DESIGN & BUILD LIMITED

1 NAVIGATION COURT, CALDER PARK, WAKEFIELD  WF2 7BJ
  • Active
  • Private Limited Company
  • Company No. 03605659
  • Last Updated: 01 Mar 2024

Company Profile

PDS DESIGN & BUILD LIMITED was incorporated on Tuesday, July 28, 1998 as a Private Limited Company with registered address in WAKEFIELD. PDS DESIGN & BUILD LIMITED has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 26 years 3 months and 11 days.

Name PDS DESIGN & BUILD LIMITED
Company number 03605659
Company type Private Limited Company
Incorporation date 28 Jul 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 1 NAVIGATION COURT
CALDER PARK
WAKEFIELD
WF2 7BJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Pds Design & Build Holdings Limited Calder Park, WF2 7BJ Dates: Tuesday, August 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr James Sturgeon Nationality: British Dates: Thursday, June 30, 2016 - Tuesday, August 30, 2022
ownership of shares 25 to 50 percent
Mr Andrew Alec Taylor Nationality: British Dates: Thursday, June 30, 2016 - Tuesday, August 30, 2022
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 August 2016
Last confirmation statement dated 28 July 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
PDS DESIGN & BUILD LIMITED 28 Jul 1998
PERKIN DECOR SERVICES LIMITED 10 Sep 2012