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Company Information for PWA GEO-ENVIRONMENTAL LTD
Summit House Riparian Way, Cross Hills, Keighley, WEST YORKSHIRE, BD20 7BW,
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Company Registration Number
 06939651 Private Limited Company
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Company Overview
About Pwa Geo-environmental Ltd
PWA GEO-ENVIRONMENTAL LTD was founded on 2009-06-19 and has its registered office in Keighley. The organisation's status is listed as "Active". Pwa Geo-environmental Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| PWA GEO-ENVIRONMENTAL LTD | ||
| Legal Registered Office | ||
| Summit House Riparian Way Cross Hills Keighley WEST YORKSHIRE BD20 7BW Other companies in BD20 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06939651 | |
|---|---|---|
| Company ID Number | 06939651 | |
| Date formed | 2009-06-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-05-31 | |
| Account next due | 2025-02-28 | |
| Latest return | 2023-05-20 | |
| Return next due | 2024-06-03 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB975487361 |
| Last Datalog update: | 2024-05-16 14:56:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PWA GEO-ENVIRONMENTAL LTD
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Company Officers of PWA GEO-ENVIRONMENTAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARILYN WAITE |
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RICHARD PAUL WAITE |
Previous Officers
| 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 |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PWA GROUP HOLDINGS LTD | Company Secretary | 2009-07-29 | CURRENT | 2009-05-06 | Active | |
| PAUL WAITE ASSOCIATES LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
| PWA GROUP HOLDINGS LTD | Director | 2009-07-29 | CURRENT | 2009-05-06 | Active | |
| PAUL WAITE ASSOCIATES LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Marilyn Waite on 2020-03-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL WAITE | |
| PSC07 | CESSATION OF MARYLIN WAITE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Pwa Group Holdings Ltd as a person with significant control on 2020-03-10 | |
| AP01 | DIRECTOR APPOINTED MR PAUL MCDONALD | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069396510001 | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARYLIN WAITE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PAUL WAITE | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/06/10 TO 31/05/10 | |
| AR01 | 19/06/10 ANNUAL RETURN FULL LIST | |
| 288b | Appointment terminated director brookbury nominees LTD | |
| 288c | Director's change of particulars / richard waite / 05/08/2009 | |
| CERTNM | Company name changed junemere LTD.\certificate issued on 03/08/09 | |
| 288a | DIRECTOR APPOINTED BROOKBURY NOMINEES LTD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVEN GRINDROD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BROOKBURY NOMINEES LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY CANON SECRETARIES LTD | |
| 288a | DIRECTOR APPOINTED MR RICHARD PAUL WAITE | |
| 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 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT KELFORD | |
| 288a | DIRECTOR APPOINTED MR STEVEN THOMAS GRINDROD | |
| 288a | SECRETARY APPOINTED CANON SECRETARIES LTD | |
| 288a | DIRECTOR APPOINTED BROOKBURY NOMINEES LTD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to PWA GEO-ENVIRONMENTAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PWA GEO-ENVIRONMENTAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of PWA GEO-ENVIRONMENTAL LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 GEO-ENVIRONMENTAL LTD
Intangible Assets
Patents
We have not found any records of PWA GEO-ENVIRONMENTAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for PWA GEO-ENVIRONMENTAL LTD
Income
Government Income
We have not found government income sources for PWA GEO-ENVIRONMENTAL LTD. 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 (71111 - Architectural activities) as PWA GEO-ENVIRONMENTAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PWA GEO-ENVIRONMENTAL LTD 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 PWA GEO-ENVIRONMENTAL LTD 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 PWA GEO-ENVIRONMENTAL LTD 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. 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. |
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