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PMH WESTERN LIMITED

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

This company is commonly known as Pmh Western Limited. The company was founded 19 years ago and was given the registration number 05698403. The firm's registered office is in CARDIFF. You can find them at One, Central Square, Cardiff, South Glamorgan. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PMH WESTERN LIMITED
Company Number:05698403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 February 2006
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:One, Central Square, Cardiff, South Glamorgan, CF10 1FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Central Square, Cardiff, CF10 1FS

Secretary19 December 2018Active
One, Central Square, Cardiff, CF10 1FS

Director30 May 2006Active
One, Central Square, Cardiff, CF10 1FS

Director19 December 2018Active
7 Orchid Meadow, Pwllmeyric, Chepstow, NP16 6HP

Secretary10 August 2007Active
Bryngwyn, 120 Ely Road Llandaff, Cardiff, CF5 2DA

Secretary30 May 2006Active
31 Windsor Place, Cardiff, CF10 3UR

Secretary13 July 2010Active
One, Central Square, Cardiff, CF10 1FS

Secretary22 July 2011Active
Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

Corporate Secretary06 February 2006Active
One, Central Square, Cardiff, CF10 1FS

Director03 May 2010Active
31 Windsor Place, Cardiff, CF10 3UR

Director30 May 2006Active
Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

Corporate Director06 February 2006Active

People with Significant Control

Carlyle Property Development Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:One, Central Square, Cardiff, Wales, CF10 1FS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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