PWC (SOUTH-WEST) LIMITED

PWC (SOUTH-WEST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePWC (SOUTH-WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05331291
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PWC (SOUTH-WEST) LIMITED?

    • Glazing (43342) / Construction

    Where is PWC (SOUTH-WEST) LIMITED located?

    Registered Office Address
    10 Meadow Street
    Avonmouth
    BS11 9AR Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of PWC (SOUTH-WEST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE WINDOW COMPANY (BRISTOL) LIMITEDJan 13, 2005Jan 13, 2005

    What are the latest accounts for PWC (SOUTH-WEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PWC (SOUTH-WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 13, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 11, 2020

    RES15

    Confirmation statement made on Jan 13, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2016

    Statement of capital on Feb 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Registered office address changed from * Ground Floor, Old Railway Station, Sea Mills Lane, Stoke Bishop, Bristol BS9 1DX* on Nov 22, 2012

    1 pagesAD01

    Annual return made up to Jan 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    10 pagesAA

    Annual return made up to Jan 13, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of PWC (SOUTH-WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Nigel John
    6 Parkalnds
    Kingswood
    BS15 4BW Bristol
    Director
    6 Parkalnds
    Kingswood
    BS15 4BW Bristol
    EnglandBritishBuilder53944030003
    HEDDERMAN, Mark Patrick
    62a Leinster Avenue
    BS4 1NL Bristol
    Secretary
    62a Leinster Avenue
    BS4 1NL Bristol
    British62864820001
    WHITE, Fiona
    9 Francis Way
    Bridgeyate
    BS30 5WJ Bristol
    Avon
    Secretary
    9 Francis Way
    Bridgeyate
    BS30 5WJ Bristol
    Avon
    British105004220002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of PWC (SOUTH-WEST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel John White
    Meadow Street
    Avonmouth
    BS11 9AR Bristol
    10
    Apr 06, 2016
    Meadow Street
    Avonmouth
    BS11 9AR Bristol
    10
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0