Company Information for PDV LIMITED
GREEN HEYS, WALFORD ROAD, ROSS ON WYE, HEREFORDSHIRE, HR9 5DB,
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Company Registration Number
03974954
Private Limited Company
Active |
Company Name | |
---|---|
PDV LIMITED | |
Legal Registered Office | |
GREEN HEYS WALFORD ROAD ROSS ON WYE HEREFORDSHIRE HR9 5DB Other companies in HR9 | |
Company Number | 03974954 | |
---|---|---|
Company ID Number | 03974954 | |
Date formed | 2000-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-07 13:08:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PDV (SOUTH) LIMITED | 1 WINCOMBE CLOSE FERNDOWN BH22 8HZ | Active | Company formed on the 2014-02-03 | |
PDV 368 INC | 17021 N BAY RD SUNNY ISLES BCH FL 33160 | Inactive | Company formed on the 2018-10-03 | |
PDV AD LLC | Delaware | Unknown | ||
PDV ADVANCED SOLUTIONS LTD | 10 LINFORD CLOSE NEW MILTON BH25 5RL | Active | Company formed on the 2022-11-14 | |
PDV AMERICA INC | Delaware | Unknown | ||
PDV ART VENTURES LIMITED LIABILITY COMPANY | 1600 HIGHWAY 6 STE 100 SUGAR LAND TX 77478 | Active | Company formed on the 2021-03-10 | |
PDV ASSOCIATES LIMITED | 50 PRIORY ROAD CAMPTON SHEFFORD SG17 5PG | Active - Proposal to Strike off | Company formed on the 2013-07-18 | |
PDV ASSOCIATES, INC. | PO BOX 810 CEDAR HILL TX 75106 | Active | Company formed on the 1996-12-17 | |
PDV BUILDERS AND CONTRACTING LLC | 187 WOLF ROAD SUITE 101 ALBANY NY 12205 | Active | Company formed on the 2015-02-11 | |
PDV BY DESIGN PTY LTD | QLD 4878 | Active | Company formed on the 2017-07-18 | |
PDV BYGG AS | Pindsleveien 8 SANDEFJORD 3221 | Active | Company formed on the 2006-01-02 | |
PDV CARIBBEAN LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Active | Company formed on the 2013-04-19 | |
PDV CARTAGE, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Merge Dissolved | Company formed on the 1973-03-26 | |
Pdv Chalmette, Inc. | Delaware | Unknown | ||
PDV CLEANING SERVICES LTD | 36 GRAVENEY ROAD LONDON ENGLAND SW17 0EQ | Dissolved | Company formed on the 2013-07-16 | |
PDV CONSTRUCTION LIMITED | INSOLVENCY SERVICE 5TH FLOOR NORTHGATE HOUSE 21-23 VALPY STREET READING RG1 1AF | Liquidation | Company formed on the 2014-08-28 | |
PDV CONSTRUCTION LIMITED | Unknown | |||
PDV CONSTRUCTION COMPANY INCORPORATED | Michigan | UNKNOWN | ||
PDV CONSTRUCTION LLC | Michigan | UNKNOWN | ||
PDV CONSTRUCT LTD | 79 WEST STREET HARROW HA1 3EL | Active - Proposal to Strike off | Company formed on the 2019-04-10 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL SIMON GOLDTHORPE |
||
ADRIAN JOHN WILLIAMS |
||
MARK WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM RICHARD BUREY |
Company Secretary | ||
WILLIAM RICHARD BUREY |
Director | ||
DERICK ROY HILL |
Director | ||
SUSAN LYNNE JONES |
Company Secretary | ||
ALISTAIR BENEDICT CAIRNS |
Director | ||
BRUCE WILLIAM SCHNITZER |
Director | ||
WANDA CELINA GOLDWAG |
Director | ||
MARK RICHARD DAVID SUMMERHAYES |
Director | ||
CHRISTINE CAFFREY |
Company Secretary | ||
JONATHAN DAVID GORMIN |
Director | ||
ALISTAIR BENEDICT CAIRNS |
Company Secretary | ||
MATTHEW JAMES BASS |
Company Secretary | ||
JOHN CLINTON HEWETT |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATA LOCATOR GROUP LIMITED | Director | 2012-01-01 | CURRENT | 2008-11-05 | Active | |
TRANSACTIS DIGITAL LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
TRANSACTIS DLG LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
TRANSACTIS DATA LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
TRANSACTIS 2017 LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
FUNERAL PLANNING EXPERTS LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
ENHANCED DISPLAY TARGETING LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
M-GAGEMENT LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
COMPETITION HUNTER LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
CONSUMER INFORMATION CENTRE LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2014-02-18 | |
YOUR DEALS LIMITED | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active | |
MONEY4GOLD LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
MONEY FOR GOLD (UK) LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
MONEY4GOLD (UK) LTD | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
THE PRIZEFINDER.COM LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
THE PRIZEFINDER LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
CLEANLEADS LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
A MAIL ACADEMIC LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
DLG AFFILIATES LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
VOUCH 4 ME LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Active | |
DLG SURVEYS LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
VOUCH FOR ME LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
RESPONSE DIRECT PUBLISHING (2010) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2014-12-30 | |
FAIR EXCHANGE LIMITED | Director | 2009-10-23 | CURRENT | 2009-10-23 | Active | |
SCHOOLS REGISTRY LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
CONSUMER LIFESTYLES LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
DM RESPONSE LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
DATA LOCATOR LIMITED | Director | 2009-07-21 | CURRENT | 2004-02-09 | Active | |
DATA LOCATOR INTERACTIVE LIMITED | Director | 2009-05-18 | CURRENT | 2004-01-07 | Active | |
DATABASE HOLDINGS LIMITED | Director | 2008-11-07 | CURRENT | 2008-10-22 | Active | |
DATA LOCATOR GROUP LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-05 | Active | |
TLAC LIMITED | Director | 2008-10-06 | CURRENT | 2008-10-06 | Dissolved 2014-02-18 | |
THE LOYALTY AWARDS CLUB LIMITED | Director | 2007-02-20 | CURRENT | 2006-12-21 | Dissolved 2014-02-18 | |
BINGO LOOPY LIMITED | Director | 2007-02-20 | CURRENT | 2006-11-27 | Dissolved 2014-12-23 | |
THE WINNERS CLUB LIMITED | Director | 2006-10-13 | CURRENT | 2000-07-24 | Dissolved 2013-09-03 | |
THE PRIZE REGISTRY LIMITED | Director | 2005-11-20 | CURRENT | 2005-11-20 | Active - Proposal to Strike off | |
PRIZE WINNERS REGISTRY LIMITED | Director | 2005-11-20 | CURRENT | 2005-11-20 | Active - Proposal to Strike off | |
COMPERS NEWS LIMITED | Director | 2005-08-12 | CURRENT | 2005-08-12 | Active | |
BARGAIN HUNTERS LTD | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
BARGAIN HUNTERS CLUB LTD | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
ACCOLADE PUBLISHING LIMITED | Director | 2005-01-31 | CURRENT | 2004-09-10 | Active | |
CHARTSEARCH FINANCIAL SERVICES LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Dissolved 2014-12-23 | |
CHARTSEARCH LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Dissolved 2014-12-23 | |
DM LIMITED | Director | 2004-10-06 | CURRENT | 2000-06-20 | Active | |
PURELY CREATIVE LIMITED | Director | 2004-09-30 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
LISTS R US LTD | Director | 2004-05-04 | CURRENT | 2003-10-09 | Active | |
LISTS LTD | Director | 2003-10-17 | CURRENT | 2003-10-14 | Active | |
ALPHA TO OMEGA (UK) LIMITED | Director | 2003-09-29 | CURRENT | 2002-03-14 | Liquidation | |
UNCLAIMED PRIZE REGISTER LIMITED | Director | 2003-08-18 | CURRENT | 2003-08-04 | Dissolved 2014-12-23 | |
PRIZE WINNERS CLUB LIMITED | Director | 2002-11-08 | CURRENT | 2002-11-05 | Active | |
WYE VALLEY PROMOTIONS LTD | Director | 2001-02-26 | CURRENT | 1989-08-22 | Active - Proposal to Strike off | |
AUDIO MAPS LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-11 | Dissolved 2014-12-23 | |
STRIKELUCKY.COM LIMITED | Director | 1999-11-22 | CURRENT | 1999-11-17 | Active - Proposal to Strike off | |
WILLIAMS HOLDINGS LIMITED | Director | 1999-06-14 | CURRENT | 1999-05-27 | Active | |
STRIKE IT LUCKY LIMITED | Director | 1999-01-14 | CURRENT | 1998-12-24 | Active - Proposal to Strike off | |
COMPLINE LIMITED | Director | 1999-01-14 | CURRENT | 1998-12-24 | Active - Proposal to Strike off | |
BINGOLINE LIMITED | Director | 1999-01-14 | CURRENT | 1998-12-24 | Active - Proposal to Strike off | |
NAME THAT TUNE LIMITED | Director | 1999-01-14 | CURRENT | 1998-12-24 | Active | |
THE PICTORIAL MAP COMPANY LIMITED | Director | 1995-10-12 | CURRENT | 1995-10-11 | Dissolved 2014-12-23 | |
STRIKE LUCKY GAMES LIMITED | Director | 1993-12-06 | CURRENT | 1993-09-22 | Active - Proposal to Strike off | |
EIGER PROPERTIES LIMITED | Director | 1992-12-31 | CURRENT | 1981-11-10 | Liquidation | |
SCENIC MAPS LIMITED | Director | 1992-04-09 | CURRENT | 1992-02-28 | Liquidation | |
RESPONSE DIRECT PUBLISHING (2010) LIMITED | Director | 2010-08-20 | CURRENT | 2010-07-20 | Dissolved 2014-12-30 | |
DATABASE HOLDINGS LIMITED | Director | 2008-11-17 | CURRENT | 2008-10-22 | Active | |
DM LIMITED | Director | 2005-06-17 | CURRENT | 2000-06-20 | Active | |
DAWTREY WINTER LIMITED | Director | 2002-06-26 | CURRENT | 2002-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Adrian John Williams on 2020-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 299.658 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Nigel Simon Goldthorpe on 2016-09-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 299.658 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 299.658 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 299.658 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR NIGEL SIMON GOLDTHORPE | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Richard Burey on 2011-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUREY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM BUREY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/04/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERICK HILL | |
AP01 | DIRECTOR APPOINTED MR MARK WINTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN WILLIAMS / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED WILLIAM RICHARD BUREY | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 32 FARRINGDON STREET LONDON EC4A 4HJ | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE SCHNITZER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR CAIRNS | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN JONES | |
288a | DIRECTOR APPOINTED ADRIAN JOHN WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 40 ARTILLERY LANE LONDON E1 7LS | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 12/04/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/04/05; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL LONDON EC4R 0BL | |
88(2)R | AD 30/08/02--------- £ SI 100@.001 £ IC 1037/1037 | |
88(2)R | AD 29/08/02--------- £ SI 100@.01=1 £ IC 1036/1037 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
88(2)R | AD 21/06/01--------- £ SI 5000@.001=5 £ IC 1031/1036 | |
88(2)R | AD 29/05/02--------- £ SI 24991@.001=24 £ IC 1007/1031 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CITY INVOICE FINANCE LIMITED | |
SUPPLEMENTAL DEED (AS DEFINED) | Satisfied | PEDER SMEDVIG LIMITED | |
DEBENTURE | Satisfied | PEDER SMEDVIG LIMITED (THE "SECURITY TRUSTEE") |
PDV LIMITED owns 2 domain names.
cleanleads.co.uk menopauseinfo.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
|
Other Hired And Contracted Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |