PBD CONSULTING LIMITED - LONDON
Overview
PBD CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PBD CONSULTING LIMITED was incorporated 44 years ago on 30/10/1979 and has the registered number: 01457785.
PBD CONSULTING LIMITED was incorporated 44 years ago on 30/10/1979 and has the registered number: 01457785.
PBD CONSULTING LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
SHAW WALKER
26 GREAT QUEEN STREET
LONDON
WC2B 5BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SHAW WALKER
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SW SECRETARIAL SERVICES LTD | Corporate Secretary | 2007-02-21 | CURRENT | ||
ELISABETH WHELAN | Oct 1964 | Irish | Director | 1995-01-24 | CURRENT |
GRAHAM TARRY | Jun 1947 | British | Director | RESIGNED | |
MR IAN NORMAN HENRY | Jul 1960 | British | Director | 1995-01-24 UNTIL 1997-10-24 | RESIGNED |
MR PAUL BERTRAM DALE | Jun 1947 | British | Director | RESIGNED | |
VANESSA DAPHNE SCHOLFIELD | Mar 1952 | British | Director | 1995-01-24 UNTIL 1997-10-24 | RESIGNED |
ELISABETH WHELAN | Oct 1964 | Irish | Secretary | 1997-11-01 UNTIL 2007-02-21 | RESIGNED |
CAROLINE DALE | May 1948 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Elizabeth Whelan | 2016-04-06 | 10/1964 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PBD Consulting Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-16 | 31-03-2017 | £94,452 equity |
PBD Consulting Limited - Abbreviated accounts 16.3 | 2016-12-17 | 31-03-2016 | £32,892 Cash £85,763 equity |
PBD Consulting Limited - Limited company - abbreviated - 11.9 | 2015-11-07 | 31-03-2015 | £8,768 Cash £30,888 equity |
PBD Consulting Limited - Limited company - abbreviated - 11.6 | 2014-12-16 | 31-03-2014 | £7,938 equity |