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- HMG - PCMS LIMITED
HMG - PCMS LIMITED
Active - Accounts Filed
General Information
NAME
HMG - PCMS LIMITED
COMPANY NUMBER
04456426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/06/2002
(22 years and 6 months old)
WEBSITE
www.hmg-pcms.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/06/2002
24/07/2017
WOOD PROPERTY MAINTENANCE LIMITED
Previous Names
07/06/2002 24/07/2017 WOOD PROPERTY MAINTENANCE LIMITED
STAFFORDSHIRE
B77 4DU
Telephone: 01827434150
TPS: No
High Point
Sandy Hill Park
Sandy Way
TAMWORTH
B77 4DU
Oakfield House
478 Station Road
Dorridge
Solihull, West Midlands
B93 8HE
Telephone: 730631
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 |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 31/07/2024 | Event: New Confirmation Statement filed |
Date: 30/07/2024 | Event: Simon Matthew Pemberton (915981242) has left the board |
Credit Risk Overview
Want to learn more about HMG - PCMS LIMITED?
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 HMG - PCMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HMG - PCMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/12/2018 - Present (6years) Born in Dec 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/06/2002 - Present (22 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7296 |
View Report |
07/06/2002 - 20/11/2012 (10 years and 5 months) Born in May 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 07/06/2002 - 20/11/2012 (10 years and 5 months) Secretary: 08/06/2002 - 20/11/2012 (10 years and 5 months) Born in Aug 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
20/11/2012 - 09/06/2017 (4 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
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 |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 31/07/2024 | Event: New Confirmation Statement filed |
Date: 30/07/2024 | Event: Simon Matthew Pemberton (915981242) has left the board |
Date: 30/07/2024 | Event: Jonathon Mark David Winsbury (925501667) has left the board |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: New Accounts filed |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 26/01/2022 | Event: New Accounts filed |
Date: 26/01/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: New Accounts filed |
Date: 11/09/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2019 | Event: New Board Member Simon Matthew Pemberton (915981242) Appointed |
Date: 07/02/2019 | Event: New Board Member Richard Simon Peter Hill (925501711) Appointed |
Date: 07/02/2019 | Event: New Board Member Jonathon Mark David Winsbury (925501667) Appointed |
Date: 07/02/2019 | Event: Michael Stanley Turl (914940783) has left the board |
Date: 07/02/2019 | Event: Nicholas Jonathan Sproul (923690340) has left the board |
Date: 07/02/2019 | Event: Nicholas Jonathan Sproul (906435034) has left the board |
Date: 16/01/2019 | Event: Change in Reg. Office |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 12/03/2018 | Event: New Board Member Nicholas Jonathan Sproul (906435034) Appointed |
Date: 30/10/2017 | Event: New Accounts filed |
Date: 18/08/2017 | Event: Martin Sean Francis (917381585) has left the board |
Date: 18/08/2017 | Event: New Company Secretary Nicholas Jonathan Sproul (923690340) Appointed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 17/06/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 12/06/2015 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 14/06/2014 | Event: New Annual Return filed |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 21/06/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
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