PB LTD
Non-Trading
General Information
NAME
PB LTD
COMPANY NUMBER
00656314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/04/1960
(64 years and 8 months old)
WEBSITE
www.pbworld.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2000
31/03/2003
PARSONS BRINCKERHOFF LTD
View all previous names
LONDON
WC2A 1AF
29 Cathedral Road
Cardiff
South Glamorgan
CF11 9HA
4 New Street
York
North Yorkshire
YO1 8RA
44 Quadrant House
Calthorpe Road
Birmingham
West Midlands
B15 1TH
Calyx House
South Road
Taunton
Somerset
TA1 3DU
Carnegie House
Western Way
Exeter
Devon
EX1 2DB
Crown House
Riverway
Harlow
Essex
CM20 2DL
Oxford Road
Mancherster Technology Centre
Manchester
M1 7EF
Telephone: 2005000
Poplar House
Park West
Chester
Cheshire
CH1 4RN
Queen Victoria House
Redland Hill
Bristol
Avon
BS6 6US
Suite 24-25 Queens Gate
121 Suffolk Street
Birmingham
West Midlands
B1 1LX
Westbrook Mills
Borough Road
Godalming
Surrey
GU7 2AZ
Telephone: 4630215
Wsp House 70 Chancery Lane
London
WC2A 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Mark William Naysmith (907979302) has left the board |
| 20/12/2024 | New Board Member Paul Reilly (906763935) Appointed |
| 15/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
16/12/2024 - Present (0 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 9 Past: 26 |
View Report |
|
22/08/1988 - 22/08/1988 (0 months) Born in Sep 1944 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
22/08/1988 - 22/08/1988 (0 months) Born in Mar 1935 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WSP GLOBAL INC | N/A | N/A |
| PARSONS BRINCKERHOFF INTERNATIONAL INC | N/A | N/A |
| WSP HOLDING 1 AB | N/A | N/A |
| WSP HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| WSP GROUP LIMITED | Active - Accounts Filed | View Report |
| CANTOR SEINUK GROUP INC | N/A | N/A |
| FLACK + KURTZ (UK) INC | N/A | N/A |
| WSP GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WSP LATIN AMERICA HOLDINGS INC | N/A | N/A |
| WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED | Company is dissolved | View Report |
| WSP LATIN AMERICA HOLDINGS INC | N/A | N/A |
| WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED | Company is dissolved | View Report |
| WSP USA CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Mark William Naysmith (907979302) has left the board |
| 20/12/2024 | New Board Member Paul Reilly (906763935) Appointed |
| 15/07/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 18/09/2020 | Michael Patrick Rogerson (919802949) has left the board |
| 12/09/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 05/10/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 21/06/2017 | Change in Reg. Office |
| 07/03/2017 | Andrew Christopher John Noble (919201741) has left the board |
| 07/03/2017 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 21/12/2016 | Karen Anne Sewell (921141759) has left the board |
| 21/12/2016 | New Company Secretary Karen Anne Sewell (922093353) Appointed |
| 23/09/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 11/08/2016 | Karen Anne Sewell (921141789) has left the board |
| 11/08/2016 | New Board Member Karen Anne Sewell (921141759) Appointed |
| 04/08/2016 | New Board Member Karen Anne Sewell (921141789) Appointed |
| 03/08/2016 | Stephen Derek Bingham (911379525) has left the board |
| 03/02/2016 | Nikolas William Weston (918324772) has left the board |
| 03/02/2016 | Nikolas William Weston (918324772) has left the board |
| 24/12/2015 | New Board Member Mark William Naysmith (907979302) Appointed |
| 24/12/2015 | Stephen John Reffitt (916354445) has left the board |
| 24/12/2015 | New Board Member Michael Patrick Rogerson (919802949) Appointed |
| 24/12/2015 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 13/10/2015 | New Accounts filed |
| 16/09/2015 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 12/09/2014 | New Confirmation Statement filed |
| 02/12/2013 | Richard James Proctor (914825599) has left the board |
| 02/12/2013 | Richard James Proctor (914825518) has left the board |
| 02/12/2013 | New Company Secretary Nikolas William Weston (918324772) Appointed |
| 14/09/2013 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 06/06/2013 | Nicholas William John Flew (908739278) has left the board |
| 17/09/2012 | New Confirmation Statement filed |
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