About

Registered Number: 04896629
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 104 London Road, Newcastle, Staffordshire, ST5 1LZ

 

Established in 2003, Pdrworld Ltd are based in Newcastle in Staffordshire, it's status is listed as "Active". There are 2 directors listed as Meigh, David Craig, Meigh, Tracey for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEIGH, David Craig 11 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MEIGH, Tracey 11 September 2003 01 March 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Craig Meigh/
1968-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 26 June 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 09 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 October 2015
AD01 - Change of registered office address 15 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 13 October 2011
TM02 - Termination of appointment of secretary 13 October 2011
AAMD - Amended Accounts 03 March 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 11 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 04 August 2009
287 - Change in situation or address of Registered Office 30 July 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 27 July 2007
363a - Annual Return 22 November 2006
AA - Annual Accounts 20 June 2006
363a - Annual Return 12 October 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 05 October 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
NEWINC - New incorporation documents 11 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.