PD GWALIA LIMITED
Active - Accounts Filed
General Information
NAME
PD GWALIA LIMITED
COMPANY NUMBER
05465846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/05/2005
(19 years and 5 months old)
WEBSITE
www.patchelldavies.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/05/2005
27/10/2020
P D LAW LIMITED
CARDIFF
CF14 2BL
Telephone: 03332316405
TPS: No
2 Westbourne Crescent
CARDIFF
CF14 2BL
Telephone: 227128
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PD GWALIA 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 PD GWALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PD GWALIA LIMITED?
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 |
|---|---|---|---|---|
|
27/05/2005 - Present (19 years and 5 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
Director: 01/04/2013 - 31/03/2012 (1years) Secretary: 27/05/2005 - 31/03/2012 (6 years and 10 months) Born in Mar 1951 (age: 73) |
Active | Director&Secretary |
Current: 8 Past: 9 |
View Report |
|
31/03/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/05/2005 - Present (19 years and 5 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/05/2005 - 01/04/2013 (7 years and 10 months) Born in Feb 1967 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 26/10/2020 | Change in Reg. Office |
| 27/09/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 05/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 21/10/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 15/11/2013 | Charlene Elizabeth Davies-Williams (915196494) has left the board |
| 13/07/2013 | New Annual Return filed |
| 12/04/2013 | Llyr Williams (904884723) has left the board |
| 12/04/2013 | New Board Member Howard Patchell (901134017) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 08/02/2013 | Jonathan Alan Hall (915196502) has left the board |
| 03/01/2013 | New Accounts filed |
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