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Company Information for

PMWM HOLDINGS LIMITED

Suite G31 Genesis Centre, Innovation Way, Stoke-On-Trent, STAFFORDSHIRE, ST6 4BF,
Company Registration Number
04741668
Private Limited Company
Active

Company Overview

About Pmwm Holdings Ltd
PMWM HOLDINGS LIMITED was founded on 2003-04-23 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Pmwm Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PMWM HOLDINGS LIMITED
 
Legal Registered Office
Suite G31 Genesis Centre
Innovation Way
Stoke-On-Trent
STAFFORDSHIRE
ST6 4BF
Other companies in CW5
 
Previous Names
C & L COOK LIMITED03/07/2023
Filing Information
Company Number 04741668
Company ID Number 04741668
Date formed 2003-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-28
Return next due 2025-03-14
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB536941131  
Last Datalog update: 2024-04-16 16:18:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PMWM HOLDINGS LIMITED
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Companies with same name PMWM HOLDINGS LIMITED
The following companies were found which have the same name as PMWM HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PMWM HOLDINGS PTY LTD Active Company formed on the 2017-12-19
PMWM HOLDINGS PTY LTD NSW 2090 Active Company formed on the 2017-12-19

Company Officers of PMWM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE COOK
Company Secretary 2003-04-23
COLIN FRANK COOK
Director 2003-04-23
LORRAINE COOK
Director 2003-04-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-07-03Company name changed c & l cook LIMITED\certificate issued on 03/07/23
2023-07-01Current accounting period extended from 30/09/23 TO 31/03/24
2023-04-03CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-11-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Unit 35 High Street Newcastle-Under-Lyme Staffordshire ST5 6BX United Kingdom
2022-03-20CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-01-09REGISTERED OFFICE CHANGED ON 09/01/22 FROM Unit 35 Newcastle Enterprise Centre, High Street Knutton Newcastle-Under-Lyme Staffordshire ST5 6BX England
2022-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/22 FROM Unit 35 Newcastle Enterprise Centre, High Street Knutton Newcastle-Under-Lyme Staffordshire ST5 6BX England
2021-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-10-27SH0101/10/21 STATEMENT OF CAPITAL GBP 10
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ANN MILLARD
2021-10-27PSC07CESSATION OF BARBARA ANN MILLARD AS A PERSON OF SIGNIFICANT CONTROL
2021-10-27PSC04Change of details for Mr Paul Michael William Millard as a person with significant control on 2021-10-01
2021-10-27AP01DIRECTOR APPOINTED MR PAUL MICHAEL WILLIAM MILLARD
2021-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM C/O Alextra Accountants (Staffordshire) Limited Drayton Beaumont Building Merrial Street Newcastle-Under-Lyme Staffordshire ST5 2AE United Kingdom
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM Drayton Beaumont Building C/O Alextra Accountants (Staffordshire) Limited Merrial Street Newcastle Staffordshire England
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM C/O Jsw Accountancy Services Limited the Genesis Centre, North Staffs Business Park Stoke on Trent Staffordshire ST6 4BF United Kingdom
2021-01-09CH01Director's details changed for Mrs Barbara Ann Millard on 2021-01-08
2021-01-09PSC04Change of details for Mrs Barbara Ann Millard as a person with significant control on 2021-01-08
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 11 Station Street Stoke-on-Trent ST6 4NB England
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL WILLIAM MILLARD
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2018-12-18AA01Previous accounting period shortened from 31/12/18 TO 30/09/18
2018-10-16PSC07CESSATION OF LORRAINE COOK AS A PERSON OF SIGNIFICANT CONTROL
2018-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MILLARD
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF
2018-10-09SH0101/09/18 STATEMENT OF CAPITAL GBP 6
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE COOK
2018-10-05TM02Termination of appointment of Lorraine Cook on 2018-10-04
2018-10-01AP01DIRECTOR APPOINTED MR PAUL MICHAEL WILLIAM MILLARD
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-30AA01Previous accounting period extended from 30/06/16 TO 31/12/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0119/04/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0119/04/15 ANNUAL RETURN FULL LIST
2015-03-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0119/04/14 ANNUAL RETURN FULL LIST
2014-03-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0119/04/13 FULL LIST
2013-02-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-25AR0119/04/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-05AR0119/04/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-18AR0119/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE COOK / 19/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANK COOK / 19/04/2010
2010-03-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-28353LOCATION OF REGISTER OF MEMBERS
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM C/O LYON GRIFFITHS 63-67 WELSH ROW NANTWICH CHESHIRE CW5 5EW
2009-03-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-22363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-12363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-19363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/04
2004-05-13363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-07-01225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2003-07-0188(2)RAD 23/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PMWM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PMWM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PMWM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PMWM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PMWM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PMWM HOLDINGS LIMITED
Trademarks
We have not found any records of PMWM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PMWM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PMWM HOLDINGS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where PMWM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PMWM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PMWM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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