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PFPL PROJECTS (WYRE FOREST) LTD

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

This company is commonly known as Pfpl Projects (wyre Forest) Ltd. The company was founded 9 years ago and was given the registration number 09301347. The firm's registered office is in LONDON. You can find them at 80 Cheapside, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PFPL PROJECTS (WYRE FOREST) LTD
Company Number:09301347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:80 Cheapside, London, EC2V 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
305, Gray's Inn Road, London, England, WC1X 8QR

Secretary01 July 2023Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director01 September 2023Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director01 April 2019Active
305, Gray's Inn Road, London, England, WC1X 8QR

Secretary07 November 2014Active
80 Cheapside, London, EC2V 6EE

Director17 May 2016Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director07 November 2014Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director16 February 2016Active
80 Cheapside, London, United Kingdom, EC2V 6EE

Director07 November 2014Active
80 Cheapside, London, United Kingdom, EC2V 6EE

Director07 November 2014Active
80 Cheapside, London, United Kingdom, EC2V 6EE

Director07 November 2014Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director28 July 2022Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director25 August 2020Active
80 Cheapside, London, United Kingdom, EC2V 6EE

Director29 April 2015Active
80 Cheapside, London, United Kingdom, EC2V 6EE

Director07 November 2014Active
80 Cheapside, London, United Kingdom, EC2V 6EE

Director07 November 2014Active

People with Significant Control

Pfpl Developments Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:305, Gray's Inn Road, London, England, WC1X 8QR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2024-01-08Accounts

Accounts with accounts type dormant.

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2023-11-14Officers

Termination director company with name termination date.

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2023-09-01Officers

Appoint person director company with name date.

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2023-08-21Officers

Termination director company with name termination date.

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2023-07-03Officers

Appoint person secretary company with name date.

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2023-07-03Officers

Termination secretary company with name termination date.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type dormant.

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2022-07-29Officers

Termination director company with name termination date.

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2022-07-29Officers

Appoint person director company with name date.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-20Officers

Change person director company with change date.

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2021-12-20Officers

Change person director company with change date.

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2021-12-20Officers

Change person secretary company with change date.

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2021-12-20Officers

Change person director company with change date.

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2021-12-20Accounts

Accounts with accounts type small.

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2021-12-16Officers

Termination director company with name termination date.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-12-01Address

Change registered office address company with date old address new address.

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2021-08-04Officers

Change person director company with change date.

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2021-04-13Officers

Change person director company with change date.

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2021-03-25Accounts

Accounts with accounts type full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-10-01Officers

Termination director company with name termination date.

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