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PDS Design & Build Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wakefield
  • Company Details
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Company Details
  • Business Name
    PDS Design & Build Limited
  • Address
    ******************
  • SIC Codes
    43320
  • SIC Description
    Joinery installation
  • Company Number
    03605659
  • Listing UID
    103686
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Location
  • 14 Navigation Ct, Wakefield WF2 7BJ, UK

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Geolocation Details
  • Latitude
    53.658441
  • Longitude
    -1.516249
  • Easting
    432067.0
  • Northing
    418103.0
  • Opportunities
    2
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    Permit Information
    • Registration Number
      CBDU163531
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, January 18, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    TAYLOR, Andrew Alec
    Appointed On: October 6, 1998
    Occupation: N/A
    Role: secretary
    Address: 1 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
    HALL, Peter
    Appointed On: November 1, 2017
    Occupation: N/A
    Role: director
    Address: 1 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
    IRELAND, Michael James
    Appointed On: October 1, 2018
    Occupation: N/A
    Role: director
    Address: 1 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
    TAYLOR, Andrew Alec
    Appointed On: October 6, 1998
    Occupation: N/A
    Role: director
    Address: 1 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
    TAYLOR, Nicholas Edward
    Appointed On: October 1, 2018
    Occupation: N/A
    Role: director
    Address: 1 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
    RWL REGISTRARS LIMITED
    Appointed On: July 28, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
    Resigned On: October 6, 1998
    CLARK, Graham Andrew
    Appointed On: December 2, 2011
    Occupation: N/A
    Role: director
    Address: 1 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
    Resigned On: September 18, 2017
    CLARKE, John Peter
    Appointed On: April 6, 2001
    Occupation: N/A
    Role: director
    Address: Beech Lodge 61 Towngate Road, Worrall, Sheffield, South Yorkshire, S35 0AR
    Resigned On: May 26, 2005
    PERKIN, Michael Grahame
    Appointed On: October 6, 1998
    Occupation: N/A
    Role: director
    Address: Sanderson House, Station Road Horsforth, Leeds, LS18 5NT
    Resigned On: June 26, 2010
    STURGEON, James
    Appointed On: April 6, 2001
    Occupation: N/A
    Role: director
    Address: 1 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
    Resigned On: December 31, 2021
    WOODS, Richard Thomas
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: director
    Address: 1 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
    Resigned On: April 17, 2018
    BONUSWORTH LIMITED
    Appointed On: July 28, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
    Resigned On: October 6, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    PDS DESIGN & BUILD T/A PDS GROUP LTD
    Company Number
    03605659
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 7, 2025
    Next Due
    November 21, 2026
    Next Made Up To
    November 7, 2026
    Overdue
    No
    Date Of Creation
    July 28, 1998
    ETag
    c35975cbc1886ee1a72c7367e611f40a8dd86baf
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 28, 2015
    Previous Company Names
    Ceased On
    March 1, 2024
    Effective From
    September 10, 2012
    Name
    PDS DESIGN & BUILD LIMITED
    Ceased On
    September 10, 2012
    Effective From
    October 16, 1998
    Name
    PERKIN DECOR SERVICES LIMITED
    Ceased On
    October 16, 1998
    Effective From
    July 28, 1998
    Name
    THERMOBLEND LIMITED
    Registered Office Address
    Address Line 1
    1 Navigation Court
    Address Line 2
    Calder Park
    country
    England
    Locality
    Wakefield
    Post Code
    WF2 7BJ
    Region
    West Yorkshire
    Type
    ltd

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