Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

PWP BUILDING SERVICES (MIDCO) LIMITED

ALEXANDRA HOUSE, 43 ALEXANDRA STREET, NOTTINGHAM, NG5 1AY,
Company Registration Number
10639518
Private Limited Company
Active

Company Overview

About Pwp Building Services (midco) Ltd
PWP BUILDING SERVICES (MIDCO) LIMITED was founded on 2017-02-25 and has its registered office in Nottingham. The organisation's status is listed as "Active". Pwp Building Services (midco) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PWP BUILDING SERVICES (MIDCO) LIMITED
 
Legal Registered Office
ALEXANDRA HOUSE
43 ALEXANDRA STREET
NOTTINGHAM
NG5 1AY
 
Previous Names
PWP BUILDING SERVICES (HOLDINGS) LIMITED25/10/2023
Filing Information
Company Number 10639518
Company ID Number 10639518
Date formed 2017-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 25/03/2018
Type of accounts GROUP
Last Datalog update: 2024-07-05 19:42:16
Primary Source:Companies House
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.

Company Officers of PWP BUILDING SERVICES (MIDCO) LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRIAN ENGLAND
 Director 2017-03-20
TIMOTHY PAUL HOLT
 Director 2017-02-25
IAN JARVIS
 Director 2017-03-20
NIGEL WILLIAM RICHARDSON
 Director 2017-03-20
ROBERT JOHN SOWTER
 Director 2017-03-20
RICHARD SWEET
 Director 2017-03-20
IAN WARDMAN
 Director 2017-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRIAN ENGLAND PWP BUILDING SERVICES LIMITED Director 2008-01-02 CURRENT 1993-06-16 Active
IAN JARVIS PWP BUILDING SERVICES LIMITED Director 2014-07-14 CURRENT 1993-06-16 Active
NIGEL WILLIAM RICHARDSON BEESTON EDUCATIONAL TRUST Director 2010-03-15 CURRENT 2003-08-27 Liquidation
NIGEL WILLIAM RICHARDSON PWP BUILDING SERVICES LIMITED Director 1995-09-25 CURRENT 1993-06-16 Active
ROBERT JOHN SOWTER PWP BUILDING SERVICES LIMITED Director 1995-09-25 CURRENT 1993-06-16 Active
RICHARD SWEET PWP BUILDING SERVICES LIMITED Director 1997-10-03 CURRENT 1993-06-16 Active
IAN WARDMAN PWP BUILDING SERVICES LIMITED Director 2016-07-01 CURRENT 1993-06-16 Active

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
2024-06-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106395180005
2024-03-05CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES
2024-02-28Change of details for Baines 2023 Ltd as a person with significant control on 2023-10-25
2023-10-25Company name changed pwp building services (holdings) LIMITED\certificate issued on 25/10/23
2023-10-20DIRECTOR APPOINTED MR JONATHAN DAVID BAINES
2023-10-20DIRECTOR APPOINTED MR BENJAMIN ANTHONY HUDSON
2023-10-20DIRECTOR APPOINTED MR GAVIN JAMES CLARKE
2023-10-20DIRECTOR APPOINTED MR ADAM IAN PARKIN
2023-10-20CESSATION OF DAVID BRIAN ENGLAND AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20CESSATION OF TIMOTHY PAUL HOLT AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20CESSATION OF IAN GEOFFREY WARDMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20Notification of Baines 2023 Ltd as a person with significant control on 2023-10-18
2023-10-2018/10/23 STATEMENT OF CAPITAL GBP 157895
2023-10-20REGISTRATION OF A CHARGE / CHARGE CODE 106395180007
2023-10-19REGISTRATION OF A CHARGE / CHARGE CODE 106395180006
2023-06-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-03-03CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2023-03-02Director's details changed for Mr David Brian England on 2023-03-02
2023-01-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2022-02-24PSC07CESSATION OF DAVID BRIAN ENGLAND AS A PERSON OF SIGNIFICANT CONTROL
2022-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRIAN ENGLAND
2022-01-10REGISTRATION OF A CHARGE / CHARGE CODE 106395180005
2022-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 106395180005
2021-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-05-12SH06Cancellation of shares. Statement of capital on 2021-03-02 GBP 150,000
2021-05-12SH03Purchase of own shares
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2021-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WARDMAN
2021-04-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRIAN ENGLAND
2021-04-14PSC09Withdrawal of a person with significant control statement on 2021-04-14
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM RICHARDSON
2021-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106395180003
2021-03-19MEM/ARTSARTICLES OF ASSOCIATION
2021-03-19RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2021-03-18RES12Resolution of varying share rights or name
2021-03-18RES13Resolutions passed:
  • Off market purchase 02/03/2021
2021-03-18SH08Change of share class name or designation
2021-02-23SH06Cancellation of shares. Statement of capital on 2020-12-23 GBP 200,000
2021-02-17SH03Purchase of own shares
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS
2020-05-19MEM/ARTSARTICLES OF ASSOCIATION
2020-05-19RES13Resolutions passed:
  • Company business. Fa amendment letter 06/05/2020
2020-05-19RES01ADOPT ARTICLES 19/05/20
2020-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-06-11AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2018-03-09PSC08Notification of a person with significant control statement
2018-03-09PSC07CESSATION OF TIMOTHY PAUL HOLT AS A PERSON OF SIGNIFICANT CONTROL
2017-11-01AA01Previous accounting period shortened from 28/02/18 TO 30/09/17
2017-10-11RES13Resolutions passed:
  • Deed of amendments/debenture/fa amendment letter/company business 04/10/2017
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 106395180004
2017-08-01RES01ADOPT ARTICLES 20/03/2017
2017-08-01RES12Resolution of varying share rights or name
2017-08-01RES01ADOPT ARTICLES 20/03/2017
2017-04-05AP01DIRECTOR APPOINTED IAN WARDMAN
2017-04-05AP01DIRECTOR APPOINTED IAN JARVIS
2017-04-05AP01DIRECTOR APPOINTED DAVID BRIAN ENGLAND
2017-04-05AP01DIRECTOR APPOINTED ROBERT JOHN SOWTER
2017-04-05AP01DIRECTOR APPOINTED MR NIGEL WILLIAM RICHARDSON
2017-04-05AP01DIRECTOR APPOINTED RICHARD SWEET
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 106395180003
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 250000
2017-03-29SH0120/03/17 STATEMENT OF CAPITAL GBP 250000
2017-03-29SH0120/03/17 STATEMENT OF CAPITAL GBP 200000
2017-03-29SH10Particulars of variation of rights attached to shares
2017-03-29SH08Change of share class name or designation
2017-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 106395180001
2017-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 106395180002
2017-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-02-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to PWP BUILDING SERVICES (MIDCO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PWP BUILDING SERVICES (MIDCO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of PWP BUILDING SERVICES (MIDCO) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PWP BUILDING SERVICES (MIDCO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PWP BUILDING SERVICES (MIDCO) LIMITED
Trademarks
We have not found any records of PWP BUILDING SERVICES (MIDCO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PWP BUILDING SERVICES (MIDCO) 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 (43210 - Electrical installation) as PWP BUILDING SERVICES (MIDCO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PWP BUILDING SERVICES (MIDCO) 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 PWP BUILDING SERVICES (MIDCO) 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 PWP BUILDING SERVICES (MIDCO) 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NG5 1AY