PDSA TRADING LIMITED
Overview
| Company Name | PDSA TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01595637 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PDSA TRADING LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is PDSA TRADING LIMITED located?
| Registered Office Address | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PDSA TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZONEVAULT LIMITED | Nov 04, 1981 | Nov 04, 1981 |
What are the latest accounts for PDSA TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PDSA TRADING LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for PDSA TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Secretary's details changed for Mrs Elizabeth Rosemary Oswald Mackinnon on Aug 04, 2025 | 1 pages | CH03 | ||
Appointment of Mrs Elizabeth Rosemary Oswald Mackinnon as a secretary on Jul 24, 2025 | 2 pages | AP03 | ||
Termination of appointment of Kate Van Der Plank as a secretary on Jul 24, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Termination of appointment of Richard Keith Hooker as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Kate Van Der Plank as a secretary on Jan 04, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Appointment of Mr Richard Keith Hooker as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Emma Jayne O'reilly as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Claire Rowcliffe as a director on Apr 19, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Hammond as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Termination of appointment of Russell Stuart Eaton as a secretary on Aug 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Andrew John Willetts as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Claire Rowcliffe as a director on Dec 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nigel Roy Spencer as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Director's details changed for Mrs Emma Jayne O'reilly on Mar 17, 2021 | 2 pages | CH01 | ||
Appointment of Mr Lloyd Hughes as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Who are the officers of PDSA TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNON, Elizabeth | Secretary | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | 338686100001 | |||||||
| HAMMOND, David | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | United Kingdom | British | 302224440001 | |||||
| HUGHES, Lloyd | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | 281889320001 | |||||
| MC LOUGHLIN, Janice Lynn | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | 132223720001 | |||||
| BERRINGTON, John Kim | Secretary | 6 Ravensdale Drive Muxton TF2 8SB Telford Shropshire | British | 89799030001 | ||||||
| COATS, James | Secretary | 15 Bayley Hills Edgmond TF10 8JG Newport Salop | British | 3829900001 | ||||||
| EATON, Russell Stuart | Secretary | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | British | 110155930001 | ||||||
| RATHBONE, Elizabeth Lynne | Secretary | 8 Buttercup Close Stirchley TF3 1QT Telford Salop | British | 52906130001 | ||||||
| VAN DER PLANK, Kate | Secretary | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | 317883920001 | |||||||
| WADSWORTH, Adrian Phillip | Secretary | 21 Newlyn Avenue Stoke Bishop BS9 1BP Bristol Avon | British | 63290650002 | ||||||
| WADSWORTH, Adrian Phillip | Secretary | 21 Newlyn Avenue Stoke Bishop BS9 1BP Bristol Avon | British | 63290650002 | ||||||
| WHITING, Ruth Louise | Secretary | 4 Crossbanks SY6 6QZ Church Stretton Shropshire | British | 95187340002 | ||||||
| AYERS, Brian William | Director | Mere Head Cottage Hanmer SY13 3DG Whitchurch Salop | British | 42931390002 | ||||||
| BAILEY, Sean Francis | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | 188347340001 | |||||
| BODENHAM, Jonathan Charles | Director | Redthorn House Cleobury Mortimer DY14 8QD Kidderminster Worcestershire | United Kingdom | British | 95187200001 | |||||
| CLEMMEY, Kenneth Lionel Martin | Director | Cromwell Cottage 34 Barrow Street TF13 6EP Much Wenlock Salop | British | 48511110002 | ||||||
| COATS, James | Director | 15 Bayley Hills Edgmond TF10 8JG Newport Salop | United Kingdom | British | 3829900001 | |||||
| COLE, John Reading | Director | Garden Cottage Bulwick Park NN17 3DY Bulwick Northamptonshire | England | Irish | 99056130001 | |||||
| COPE, John | Director | Fernvale Chelmick SY6 7EX Church Stretton Salop | British | 27643870001 | ||||||
| CROSSLEY, John Michael | Director | Leckhampton Road GL53 0BG Cheltenham 62 Gloucestershire | England | British | 131507570001 | |||||
| CURRAN, Helen Mary Anne | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | 170483900001 | |||||
| CURTIS, Malcolm Raymond | Director | Fyndon Lea Crawley Ridge GU15 2AD Camberley Surrey | British | 7783230002 | ||||||
| FACER, David John | Director | 6 Woodleigh Close Lydiate L31 4LB Liverpool Merseyside | England | British | 115516320001 | |||||
| FORDE, Hugh Aloysius | Director | 217 Medlock Road Woodhouses Failsworth M35 9NQ Manchester Lancashire | England | British | 95092810001 | |||||
| HAVENHAND, Paul Raymond | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | 215177740001 | |||||
| HECKEL, Maria | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | 158728780001 | |||||
| HOLL, Andrew | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | 136883810001 | |||||
| HOOKER, Richard Keith | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | 134134750001 | |||||
| HUMPHREYS, Gary John | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | United Kingdom | British | 158203570001 | |||||
| IRWIN, Darren Lee | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | United Kingdom | British | 209276980001 | |||||
| JENNINGS, Kenneth Michael | Director | 9 Goodwood Close Fernhill Heath WR3 7UZ Worcester Worcestershire | British | 30984650001 | ||||||
| KLETTE, Philip Franklyn | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | 76768160001 | |||||
| MOLLETT, Clive Paul Richard | Director | 36 Wesley Road Ironbridge TF8 7BD Telford Shropshire | United Kingdom | British | 70634000001 | |||||
| O'REILLY, Emma Jayne | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | 256622800002 | |||||
| PARSONS, Diane | Director | Belvoir Close DY1 2TN Dudley 13 West Midlands | England | British | 114660030001 |
What are the latest statements on persons with significant control for PDSA TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0