PMW INVESTMENTS LIMITED
Overview
| Company Name | PMW INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05488263 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PMW INVESTMENTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PMW INVESTMENTS LIMITED located?
| Registered Office Address | 2nd Floor, Magna House 18-32 London Road TW18 4BP Staines-Upon Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PMW INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for PMW INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 04, 2024 |
What are the latest filings for PMW INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Change of details for Mr Christopher Michael Manning as a person with significant control on Jun 11, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Neil Lettington Porter as a person with significant control on Jun 11, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Paul Mark Weston as a person with significant control on Jun 11, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Paul Mark Weston as a person with significant control on Jun 11, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Paul Mark Weston on Jun 11, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Paul Mark Weston on Jun 11, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Paul Mark Weston on Jun 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Lettington Porter on Jun 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Lettington Porter on Jun 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Michael Manning on Jun 11, 2024 | 2 pages | CH01 | ||
Change of details for Mr Neil Lettington Porter as a person with significant control on Jun 11, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Christopher Michael Manning on Jun 11, 2024 | 2 pages | CH01 | ||
Change of details for Mr Christopher Michael Manning as a person with significant control on Jun 11, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ to 2nd Floor, Magna House 18-32 London Road Staines-upon Thames TW18 4BP on Oct 26, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of PMW INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTON, Paul Mark | Secretary | 18-32 London Road TW18 4BP Staines-Upon Thames 2nd Floor, Magna House England | British | 84289060003 | ||||||
| MANNING, Christopher Michael | Director | 18-32 London Road TW18 4BP Staines-Upon Thames 2nd Floor, Magna House England | England | British | 48066990006 | |||||
| PORTER, Neil Lettington | Director | 18-32 London Road TW18 4BP Staines-Upon Thames 2nd Floor, Magna House England | England | British | 79607320010 | |||||
| WESTON, Paul Mark | Director | 18-32 London Road TW18 4BP Staines-Upon Thames 2nd Floor, Magna House England | United Kingdom | British | 84289060008 |
Who are the persons with significant control of PMW INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Michael Manning | Apr 06, 2016 | 18-32 London Road TW18 4BP Staines-Upon Thames 2nd Floor, Magna House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Lettington Porter | Apr 06, 2016 | 18-32 London Road TW18 4BP Staines-Upon Thames 2nd Floor, Magna House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Mark Weston | Apr 06, 2016 | 18-32 London Road TW18 4BP Staines-Upon Thames 2nd Floor, Magna House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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