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PDV LIMITED

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

This company is commonly known as Pdv Limited. The company was founded 24 years ago and was given the registration number 03974954. The firm's registered office is in ROSS ON WYE. You can find them at Green Heys, Walford Road, Ross On Wye, Herefordshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:PDV LIMITED
Company Number:03974954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Green Heys, Walford Road, Ross On Wye, Herefordshire, HR9 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Heys, Walford Road, Ross On Wye, HR9 5DB

Director01 May 2013Active
Green Heys, Walford Road, Ross On Wye, HR9 5DB

Director08 April 2009Active
Green Heys, Walford Road, Ross On Wye, HR9 5DB

Director18 February 2010Active
10 Balland Way, Wootton, Northampton, NN4 6AU

Secretary25 January 2001Active
43 Montague Avenue, South Croydon, CR2 9NL

Secretary09 April 2009Active
313 New Kings Road, London, SW6 4RF

Secretary31 July 2002Active
Rose Cottage, 84 Strand On The Green Chiswick, London, W4 3PU

Secretary01 April 2002Active
14 West Park Avenue, Richmond, TW9 4AL

Secretary09 July 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary12 April 2000Active
43 Montague Avenue, South Croydon, CR2 9NL

Director26 June 2007Active
Rose Cottage, 84 Strand On The Green Chiswick, London, W4 3PU

Director19 October 2000Active
37 Rectory Gardens, London, N8 7PJ

Director14 April 2000Active
230 E 79th Street Apt 10f, New York, Usa,

Director12 March 2001Active
6 Horbury Crescent, London, W11 3NF

Director14 April 2000Active
Pencil Cottage, Church Road, Shanklin, PO37 6NU

Director19 October 2000Active
351 West Broadway \3, New York, Usa,

Director26 September 2002Active
336 Fulham Road, London, SW10 9UG

Director14 April 2000Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director12 April 2000Active

People with Significant Control

Dm Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Green Heys, Walford Road, Ross On Wye, United Kingdom, HR9 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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