PWA PLANNING ASSOCIATES LIMITED

PWA PLANNING ASSOCIATES LIMITED

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

    Company NamePWA PLANNING ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08609092
    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 PWA PLANNING ASSOCIATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PWA PLANNING ASSOCIATES LIMITED located?

    Registered Office Address
    Agriculture House
    Stoneleigh Park
    CV8 2TZ Kenilworth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PWA PLANNING ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAUL WALTON ASSOCIATES LIMITEDSep 02, 2021Sep 02, 2021
    PWA PLANNING LIMITEDJul 15, 2013Jul 15, 2013

    What are the latest accounts for PWA PLANNING ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PWA PLANNING ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for PWA PLANNING ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Termination of appointment of Kenneth Sutherland as a director on Jul 31, 2025

    1 pagesTM01

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 15, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2024 to Oct 31, 2023

    1 pagesAA01

    Appointment of Mr Kenneth Sutherland as a director on Feb 02, 2024

    2 pagesAP01

    Appointment of Mr Christopher Charles Tite as a director on Feb 02, 2024

    2 pagesAP01

    Registered office address changed from 316 Blackpool Road Fulwood Preston Lancashire PR2 3AE to Agriculture House Stoneleigh Park Kenilworth CV8 2TZ on Feb 06, 2024

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Name change 22/01/2024
    RES13

    Certificate of change of name

    Company name changed paul walton associates LIMITED\certificate issued on 23/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2024

    RES15

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Jul 15, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Jul 15, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Notification of Pwa Planning Group Ltd as a person with significant control on Sep 01, 2021

    2 pagesPSC02

    Cessation of Paul Anthony Walton as a person with significant control on Sep 01, 2021

    1 pagesPSC07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Jul 15, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Jul 15, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    3 pagesAA

    Who are the officers of PWA PLANNING ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TITE, Christopher Charles
    Stoneleigh Park
    CV8 2TZ Kenilworth
    Agriculture House
    England
    Director
    Stoneleigh Park
    CV8 2TZ Kenilworth
    Agriculture House
    England
    EnglandBritishDirector37587200004
    WALTON, Paul Anthony
    38 Hill Road
    Penwortham
    PR1 9XH Preston
    Parklands
    Lancs
    England
    Director
    38 Hill Road
    Penwortham
    PR1 9XH Preston
    Parklands
    Lancs
    England
    EnglandBritishDirector91630300002
    SUTHERLAND, Kenneth
    Stoneleigh Park
    CV8 2TZ Kenilworth
    Agriculture House
    England
    Director
    Stoneleigh Park
    CV8 2TZ Kenilworth
    Agriculture House
    England
    EnglandBritishDirector126386000001

    Who are the persons with significant control of PWA PLANNING ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pwa Planning Group Ltd
    Fulwood
    PR2 3AE Preston
    316 Blackpool Road
    Lancashire
    United Kingdom
    Sep 01, 2021
    Fulwood
    PR2 3AE Preston
    316 Blackpool Road
    Lancashire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House, Engalnd And Wales
    Registration Number13530520
    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.
    Mr Paul Anthony Walton
    38 Hill Road
    Penwortham
    PR1 9XH Preston
    Parklands
    Lancs
    England
    Apr 06, 2016
    38 Hill Road
    Penwortham
    PR1 9XH Preston
    Parklands
    Lancs
    England
    Yes
    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.

    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