Active
Company Information for PWA GROUP HOLDINGS LTD
Summit House Riparian Way, Cross Hills, Keighley, WEST YORKSHIRE, BD20 7BW,
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Company Registration Number
06897664
Private Limited Company
Active |
Company Name | ||
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PWA GROUP HOLDINGS LTD | ||
Legal Registered Office | ||
Summit House Riparian Way Cross Hills Keighley WEST YORKSHIRE BD20 7BW Other companies in BD20 | ||
Previous Names | ||
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Company Number | 06897664 | |
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Company ID Number | 06897664 | |
Date formed | 2009-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-05-06 | |
Return next due | 2025-05-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-16 14:55:13 |
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Registered address | Last known status | Formation date | ||
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PWA GROUP HOLDINGS (UK) LIMITED | SOUTHFIELDS ROAD DUNSTABLE DUNSTABLE BEDFORDSHIRE LU6 3EJ | Dissolved | Company formed on the 1995-11-17 |
Officer | Role | Date Appointed |
---|---|---|
MARILYN WAITE |
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RICHARD PAUL WAITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BROOKBURY NOMINEES LTD |
Director | ||
CANON SECRETARIES LTD |
Company Secretary | ||
BROOKBURY NOMINEES LTD |
Director | ||
STEVE THOMAS GRINDROD |
Director | ||
ROBERT STEPHEN KELFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PWA GEO-ENVIRONMENTAL LTD | Company Secretary | 2009-07-29 | CURRENT | 2009-06-19 | Active | |
PAUL WAITE ASSOCIATES LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
PWA GEO-ENVIRONMENTAL LTD | Director | 2009-07-29 | CURRENT | 2009-06-19 | Active | |
PAUL WAITE ASSOCIATES LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | |
PSC07 | CESSATION OF RICHARD PAUL WAITE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Pwa Group Ltd as a person with significant control on 2020-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL WAITE | |
TM02 | Termination of appointment of Marilyn Waite on 2020-03-10 | |
AP01 | DIRECTOR APPOINTED MR PAUL MCDONALD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068976640001 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Paul Waite on 2010-05-06 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 3 | |
288b | Appointment terminated director brookbury nominees LTD | |
CERTNM | Company name changed fuchsiadale LTD.\certificate issued on 07/08/09 | |
288a | DIRECTOR APPOINTED BROOKBURY NOMINEES LTD | |
288b | APPOINTMENT TERMINATED SECRETARY CANON SECRETARIES LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN GRINDROD | |
288b | APPOINTMENT TERMINATED DIRECTOR BROOKBURY NOMINEES LTD | |
288a | SECRETARY APPOINTED MRS MARILYN WAITE | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM BANK HOUSE MARKET STREET WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7AA UNITED KINGDOM | |
288a | DIRECTOR APPOINTED MR RICHARD PAUL WAITE | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT KELFORD | |
288a | DIRECTOR APPOINTED BROOKBURY NOMINEES LTD | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
288a | DIRECTOR APPOINTED MR STEVEN THOMAS GRINDROD | |
288a | SECRETARY APPOINTED CANON SECRETARIES LTD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 PWA GROUP HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PWA GROUP HOLDINGS LTD are:
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. |