PDW ELECTRICAL LIMITED

PDW ELECTRICAL LIMITED

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

    Company NamePDW ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06223680
    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 PDW ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is PDW ELECTRICAL LIMITED located?

    Registered Office Address
    26 Wood End Road
    Kempston
    MK43 9BB Bedford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PDW ELECTRICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PDW ELECTRICAL LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for PDW ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Termination of appointment of Agnes Marie Wood as a director on Oct 22, 2021

    1 pagesTM01

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Director's details changed for Mrs Agnes Maria Wood on Nov 29, 2018

    2 pagesCH01

    Appointment of Mrs Agnes Maria Wood as a director on Nov 29, 2018

    2 pagesAP01

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 40 Newbury Lane Silsoe Bedford MK45 4ET to 26 Wood End Road Kempston Bedford MK43 9BB on Mar 16, 2018

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2015

    Statement of capital on May 09, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of PDW ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Peter David
    Wood End Road
    Kempston
    MK43 9BB Bedford
    26
    England
    Director
    Wood End Road
    Kempston
    MK43 9BB Bedford
    26
    England
    United KingdomBritishElectrician121539810001
    WOOD, Rosaline Elizabeth
    103 Old Hale Way
    SG5 1XR Hitchin
    Hertfordshire
    Secretary
    103 Old Hale Way
    SG5 1XR Hitchin
    Hertfordshire
    BritishStudent121539920001
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868160001
    WOOD, Agnes Marie
    Wood End Road
    Kempston
    MK43 9BB Bedford
    26
    England
    Director
    Wood End Road
    Kempston
    MK43 9BB Bedford
    26
    England
    EnglandBritishDirector253175340001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    Who are the persons with significant control of PDW ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter David Wood
    Wood End Road
    Kempston
    MK43 9BB Bedford
    26
    England
    Apr 23, 2017
    Wood End Road
    Kempston
    MK43 9BB Bedford
    26
    England
    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.

    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