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PWJAW UK LIMITED

PWJAW UK LIMITED

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

    • Overview

    Company NamePWJAW UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10073641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PWJAW UK LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is PWJAW UK LIMITED located?

    Registered Office Address
    Prima Accounting
    7 York Road
    GU22 7XH Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PWJAW UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    WARDY IT SOLUTIONS LIMITEDMar 21, 2016Mar 21, 2016

    What are the latest accounts for PWJAW UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PWJAW UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 02, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 30, 2019

    		RES15

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Peter Ian Vickerman as a director on May 26, 2016

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PWJAW UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VICKERMAN, Peter Ian
    7 York Road
    GU22 7XH Woking
    Prima Accounting
    Surrey
    United Kingdom
    		Director
    7 York Road
    GU22 7XH Woking
    Prima Accounting
    Surrey
    United Kingdom
    		EnglandBritish24542360003
    WARD, Peter Scott
    Wharf Street
    QLD 4000 Spring Hill
    164
    Australia
    		Director
    Wharf Street
    QLD 4000 Spring Hill
    164
    Australia
    		AustraliaAustralian206281590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PWJAW UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wardy It Holdings Pty Ltd
    Wharf Street
    Spring Hill
    164
    Queensland
    Australia
    		Apr 06, 2016
    Wharf Street
    Spring Hill
    164
    Queensland
    Australia
    		No
    Legal FormLimited Company
    Legal AuthorityAustralian
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Ward
    7 York Road
    GU22 7XH Woking
    Prima Accounting
    Surrey
    United Kingdom
    		Apr 06, 2016
    7 York Road
    GU22 7XH Woking
    Prima Accounting
    Surrey
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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