co
Corporate
Observer
Homepage
Data
Great Britain
Company
PGW TRANS4MATIONS LIMITED

PGW TRANS4MATIONS LIMITED

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

    • Overview

    Company NamePGW TRANS4MATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06079796
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PGW TRANS4MATIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PGW TRANS4MATIONS LIMITED located?

    Registered Office Address
    11 The Terrace
    Barnes
    SW13 0NP London
    Undeliverable Registered Office AddressNo

    What were the previous names of PGW TRANS4MATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PGW TRADING LIMITEDFeb 02, 2007Feb 02, 2007

    What are the latest accounts for PGW TRANS4MATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PGW TRANS4MATIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for PGW TRANS4MATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		13 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2024

    		13 pagesAA

    Total exemption full accounts made up to Apr 30, 2023

    		13 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		14 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		13 pagesAA

    Confirmation statement made on Feb 02, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Seymour Peter Maurice Banks as a director on Jan 14, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2020

    		13 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Paul Michael Clarke as a director on Jan 29, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of PGW TRANS4MATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Paul Michael
    24 Pelham Road
    E18 1PX London
    		Secretary
    24 Pelham Road
    E18 1PX London
    		British59899320002
    BANKS, Seymour Peter Maurice
    The Terrace
    Barnes
    SW13 0NP London
    11
    		Director
    The Terrace
    Barnes
    SW13 0NP London
    11
    		EnglandBritish87128510001
    CLARKE, Paul Michael
    The Terrace
    Barnes
    SW13 0NP London
    11
    		Director
    The Terrace
    Barnes
    SW13 0NP London
    11
    		EnglandBritish204708340001
    BANKS, Elizabeth
    Hollytree House
    57 Roehampton High Street
    SW15 4HH London
    		Secretary
    Hollytree House
    57 Roehampton High Street
    SW15 4HH London
    		British120003810001
    WSM SERVICES LIMITED
    Wsm Pinnacle House
    17-25 Hartfield Road Wimbledon
    SW19 3SE London
    		Secretary
    Wsm Pinnacle House
    17-25 Hartfield Road Wimbledon
    SW19 3SE London
    		30807900002
    BANKS, Seymour Peter Maurice
    Hollytree House
    57 Roehampton High Street
    SW15 4HH London
    		Director
    Hollytree House
    57 Roehampton High Street
    SW15 4HH London
    		EnglandBritishCompany Director87128510001
    WINDSOR, Paul Justin
    Skitreadons Cottage
    Petworth Road
    GU27 3AU Haslemere
    Surrey
    		Director
    Skitreadons Cottage
    Petworth Road
    GU27 3AU Haslemere
    Surrey
    		United KingdomBritishChartered Accountant72660870003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PGW TRANS4MATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Seymour Peter Maurice Banks
    The Terrace
    Barnes
    SW13 0NP London
    11
    		Apr 06, 2016
    The Terrace
    Barnes
    SW13 0NP London
    11
    		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.
    View Detailed Information on Persons with Significant 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