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P.D.H. CONSULTANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P.d.h. Consultant Limited. The company was founded 25 years ago and was given the registration number 03690757. The firm's registered office is in CONGLETON. You can find them at Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:P.D.H. CONSULTANT LIMITED
Company Number:03690757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wincham House, Greenfield Farm Industrial Estate, Congleton, England, CW12 4TR

Corporate Secretary01 May 2021Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Director26 July 2021Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Director26 July 2021Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Director26 July 2021Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Director31 December 1998Active
64 Minerva Close, Warrington, WA4 2XN

Secretary31 December 1998Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Corporate Secretary13 September 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 December 1998Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Corporate Secretary31 December 2011Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Director23 November 2018Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Director15 March 2011Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Director23 November 2018Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Director27 August 2010Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Director25 September 2016Active
Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR

Director17 December 2018Active

People with Significant Control

Mr Philip David Hirst
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-07-26Officers

Appoint person director company with name date.

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2021-07-26Officers

Appoint person director company with name date.

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2021-07-26Officers

Appoint person director company with name date.

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2021-06-17Officers

Termination director company with name termination date.

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2021-06-17Officers

Termination director company with name termination date.

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2021-06-17Officers

Termination director company with name termination date.

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2021-06-17Officers

Termination director company with name termination date.

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2021-06-17Officers

Termination director company with name termination date.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Officers

Appoint corporate secretary company with name date.

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2021-05-05Officers

Termination secretary company with name termination date.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

Download
2020-05-22Officers

Change person director company with change date.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Mortgage

Mortgage satisfy charge full.

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2020-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-10Mortgage

Mortgage satisfy charge full.

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2020-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download

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