PDW CONSULTING LIMITED
FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD MK42 7PN- Active
- Private Limited Company
- Company No. 09510817
- Last Updated: 01 Mar 2024
Company Profile
PDW CONSULTING LIMITED was incorporated on Thursday, March 26, 2015 as a Private Limited Company with registered address in BEDFORD. PDW CONSULTING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 10 months and 28 days.
| Name | PDW CONSULTING LIMITED |
|---|---|
| Company number | 09510817 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD MK42 7PN |
|---|---|
| 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 |
|---|---|
| Evermead Limited Railton Road, Kempston, MK42 7PN |
Dates: Thursday, March 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip David Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Martina Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 10, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PDW CONSULTING LIMITED | 26 Mar 2015 |
| PREMIER AUTOMATION HOLDINGS LIMITED | 18 Sep 2023 |