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 - LONDON

This company is listed in the following categories:
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

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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

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