Company NameP.P.L. Wembley Limited
DirectorDeborah Louise Jenkins
Company StatusActive
Company Number06522875
CategoryPrivate Limited Company
Incorporation Date4 March 2008(16 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMiss Deborah Louise Jenkins
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2008(same day as company formation)
RoleTransport Manager
Country of ResidenceUnited Kingdom
Correspondence Address65 Medway Gardens
Wembley
Middlesex
HA0 2RJ
Secretary NameAdam Hopcroft
NationalityBritish
StatusCurrent
Appointed04 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address65 Medway Gardens
Wembley
Middx
HA0 2RS
Director NamePremier Directors Limited (Corporation)
StatusResigned
Appointed04 March 2008(same day as company formation)
Correspondence Address88a Tooley Street
London Bridge
London
SE1 2TF
Secretary NamePremier Secretaries Limited (Corporation)
StatusResigned
Appointed04 March 2008(same day as company formation)
Correspondence Address88a Tooley Street
London Bridge
London
SE1 2TF

Location

Registered AddressUnit 24 Alliance Court
Alliance Road
London
W3 0RB
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Adam Hopcroft
50.00%
Ordinary
1 at £1Miss Deborah Jenkins
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 March 2024 (1 month, 3 weeks ago)
Next Return Due18 March 2025 (10 months, 3 weeks from now)

Filing History

7 January 2021Accounts for a dormant company made up to 31 March 2020 (6 pages)
8 April 2020Confirmation statement made on 4 March 2020 with no updates (3 pages)
8 April 2020Registered office address changed from 333 Western Avenue London W3 0RS England to Unit 24 Alliance Court Alliance Road London W3 0RB on 8 April 2020 (1 page)
17 December 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
7 March 2019Confirmation statement made on 4 March 2019 with no updates (3 pages)
22 August 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
18 July 2018Compulsory strike-off action has been discontinued (1 page)
18 July 2018Registered office address changed from Unit 5 Fourth Way Wembley Mddx HA9 0LH to 333 Western Avenue London W3 0RS on 18 July 2018 (1 page)
17 July 2018Confirmation statement made on 4 March 2018 with no updates (3 pages)
29 May 2018First Gazette notice for compulsory strike-off (1 page)
22 August 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
22 August 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
9 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
5 January 2017Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 January 2017Accounts for a dormant company made up to 31 March 2016 (3 pages)
8 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
(4 pages)
8 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
(4 pages)
6 July 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
6 July 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
10 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(4 pages)
10 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(4 pages)
10 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(4 pages)
29 July 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
29 July 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
18 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
(4 pages)
18 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
(4 pages)
18 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
(4 pages)
8 August 2013Registered office address changed from Unit 7 Fourth Way Wembley Middlesex HA9 0LH United Kingdom on 8 August 2013 (1 page)
8 August 2013Registered office address changed from Unit 7 Fourth Way Wembley Middlesex HA9 0LH United Kingdom on 8 August 2013 (1 page)
8 August 2013Registered office address changed from Unit 7 Fourth Way Wembley Middlesex HA9 0LH United Kingdom on 8 August 2013 (1 page)
9 May 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
9 May 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
5 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
5 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
5 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
24 May 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 May 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 May 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
21 May 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
21 May 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
24 August 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
24 August 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
8 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
8 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
29 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
26 May 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
26 May 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
26 May 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
9 July 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
9 July 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
11 June 2009Return made up to 04/03/09; full list of members (3 pages)
11 June 2009Return made up to 04/03/09; full list of members (3 pages)
19 March 2008Secretary appointed adam hopcroft (2 pages)
19 March 2008Secretary appointed adam hopcroft (2 pages)
14 March 2008Director appointed deborah jenkins (2 pages)
14 March 2008Director appointed deborah jenkins (2 pages)
10 March 2008Appointment terminated secretary premier secretaries LIMITED (1 page)
10 March 2008Appointment terminated director premier directors LIMITED (1 page)
10 March 2008Appointment terminated secretary premier secretaries LIMITED (1 page)
10 March 2008Appointment terminated director premier directors LIMITED (1 page)
4 March 2008Incorporation (10 pages)
4 March 2008Incorporation (10 pages)