PWA GEO-ENVIRONMENTAL LTD

Overview

Company Name	PWA GEO-ENVIRONMENTAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06939651
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PWA GEO-ENVIRONMENTAL LTD?

Architectural activities (71111) / Professional, scientific and technical activities

Where is PWA GEO-ENVIRONMENTAL LTD located?

Registered Office Address	Summit House Riparian Way Cross Hills BD20 7BW Keighley West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of PWA GEO-ENVIRONMENTAL LTD?

Previous Company Names
Company Name	From	Until
JUNEMERE LTD.	Jun 19, 2009	Jun 19, 2009

What are the latest accounts for PWA GEO-ENVIRONMENTAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for PWA GEO-ENVIRONMENTAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for PWA GEO-ENVIRONMENTAL LTD?

Filings
Date	Description	Document	Type
May 29, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Jun 05, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

May 16, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

May 22, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to May 31, 2022	8 pages	AA

May 25, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

May 21, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

May 20, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

May 20, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Termination of appointment of Marilyn Waite as a secretary on Mar 16, 2020	1 pages	TM02

Mar 18, 2020	Termination of appointment of Richard Paul Waite as a director on Mar 16, 2020	1 pages	TM01

Mar 18, 2020	Cessation of Richard Paul Waite as a person with significant control on Mar 10, 2020	1 pages	PSC07

Mar 18, 2020	Cessation of Marylin Waite as a person with significant control on Mar 10, 2020	1 pages	PSC07

Mar 18, 2020	Notification of Pwa Group Holdings Ltd as a person with significant control on Mar 10, 2020	2 pages	PSC02

Mar 18, 2020	Appointment of Mr Paul Mcdonald as a director on Mar 10, 2020	2 pages	AP01

Mar 12, 2020	Registration of charge 069396510001, created on Mar 10, 2020	56 pages	MR01

Oct 31, 2019	Total exemption full accounts made up to May 31, 2019	8 pages	AA

May 20, 2019	Confirmation statement made on May 20, 2019 with no updates	3 pages	CS01

Feb 08, 2019	Total exemption full accounts made up to May 31, 2018	8 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

Dec 04, 2017	Total exemption full accounts made up to May 31, 2017	9 pages	AA

Jul 26, 2017	Confirmation statement made on Jun 19, 2017 with updates	4 pages	CS01

Jul 26, 2017	Notification of Marylin Waite as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of PWA GEO-ENVIRONMENTAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDONALD, Paul Riparian Way Cross Hills BD20 7BW Keighley Summit House West Yorkshire	Mar 10, 2020		Director	Riparian Way Cross Hills BD20 7BW Keighley Summit House West Yorkshire	England	British	1982-7	267828260001
WAITE, Marilyn Aireview Barn High Bradley Bradley BD20 9EX Keighley North Yorkshire	Jul 29, 2009	Mar 16, 2020	Secretary	Aireview Barn High Bradley Bradley BD20 9EX Keighley North Yorkshire		British		69440190003
CANON SECRETARIES LTD Market Street Whaley Bridge SK23 7AA High Peak Bank House Derbyshire United Kingdom	Jul 28, 2009	Jul 29, 2009	Secretary	Market Street Whaley Bridge SK23 7AA High Peak Bank House Derbyshire United Kingdom				129929270001
GRINDROD, Steve Thomas Market Street Whaley Bridge SK23 7AA High Peak 11 Derbyshire United Kingdom	Jul 28, 2009	Jul 29, 2009	Director	Market Street Whaley Bridge SK23 7AA High Peak 11 Derbyshire United Kingdom	England	British	1960-5	161417860001
KELFORD, Robert Stephen 20 Holywell Row EC2A 4XH London Temple House	Jun 19, 2009	Jul 28, 2009	Director	20 Holywell Row EC2A 4XH London Temple House	United Kingdom	British	1957-11	133824750001
WAITE, Richard Paul Aireview Barn High Bradley Bradley BD20 9EX Keighley North Yorkshire	Jul 29, 2009	Mar 16, 2020	Director	Aireview Barn High Bradley Bradley BD20 9EX Keighley North Yorkshire	United Kingdom	British	1954-5	77035660003
BROOKBURY NOMINEES LTD Market Street Whaley Bridge SK23 7AA High Peak Bank House Derbyshire United Kingdom	Jul 30, 2009	Aug 05, 2009	Director	Market Street Whaley Bridge SK23 7AA High Peak Bank House Derbyshire United Kingdom				131963140001
BROOKBURY NOMINEES LTD Market Street Whaley Bridge SK23 7AA High Peak Bank House Derbyshire United Kingdom	Jul 28, 2009	Jul 29, 2009	Director	Market Street Whaley Bridge SK23 7AA High Peak Bank House Derbyshire United Kingdom				131963140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PWA GEO-ENVIRONMENTAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Pwa Group Holdings Ltd

Mar 10, 2020

Riparian Way

Cross Hills

BD20 7BW Keighley

Summit House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06897664

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.

Mr Richard Paul Waite

Apr 06, 2016

Riparian Way

Cross Hills

BD20 7BW Keighley

Summit House

West Yorkshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mrs Marylin Waite

Apr 06, 2016

Riparian Way

Cross Hills

BD20 7BW Keighley

Summit House

West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
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