PD GWALIA LIMITED

PD GWALIA LIMITED is an active private limited company, incorporated on 27 May 2005. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Westbourne Crescent, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PD GWALIA LIMITED previously had the company name P D LAW LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	2 WESTBOURNE CRESCENT
Address Line 2	WESTBOURNE CRESCENT
Post Town	CARDIFF
Country	WALES
Postcode	CF14 2BL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/06/2024
Last Made Up Date	27/05/2023

Return

Next Due Date	24/06/2017
Last Made Up Date	27/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From 27/10/2020 onwards:

PD GWALIA LIMITED

Prior to 27/10/2020:

P D LAW LIMITED

Directors

(The company's officers)

GRAEME LINDSAY SUTTON DAVIES (BSC ECON)

(~68 year old Welsh national)

4 ST MICHAEL GROVE, LLANTARNAM, TORFAEN, NP44 3HJ

Current Director
Gives occupation as SOLICITOR
Usually resident in WALES

Appointed on 27/05/2005

MR HOWARD PATCHELL

(~73 year old Welsh national)

183 HIGH STREET, BLACKWOOD, CAERPHILLY, NP12 1ZF

Current Director
Gives occupation as WALES
Usually resident in WALES

Appointed on 01/04/2013

GRAEME LINDSAY SUTTON DAVIES

(British national)

7 JOHN FIELDING GARDENS, LLANTARNAM, CWMBRAN, TORFAEN, NP44 3JJ, WALES

Current Secretary

Appointed on 31/03/2012

Shareholders

(Persons of Significant Control)

Mr Howard Patchell

(~73 year old Welsh national)

2 Westbourne Crescent, Westbourne Crescent, Cardiff, CF14 2BL, Wales

Owns between 25% and 50% of the shares.

Notified on 01/01/2017

Mr Graeme Lindsay Sutton Davies

(~68 year old Welsh national)

7, John Fielding Gardens, Llantarnam, Cwmbran, NP44 3JJ, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/04/2016

Connections

(Shared officers)

CWMNI ORT LIMITED

GRAEME LINDSAY SUTTON DAVIES (BSC ECON)

DX FIND@WILL LIMITED

MR HOWARD PATCHELL

MRP PROMOTIONS LIMITED

MR HOWARD PATCHELL

PRIMARYSPACE LIMITED

GRAEME LINDSAY SUTTON DAVIES (BSC ECON)
MR HOWARD PATCHELL

TACT SOFTWARE LIMITED

MR HOWARD PATCHELL

TOMAT INVESTMENTS LIMITED

MR HOWARD PATCHELL

TY GWALIA DEVELOPMENTS LIMITED

MR HOWARD PATCHELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)