PWH HUMAN RESOURCES LTD

PWH HUMAN RESOURCES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePWH HUMAN RESOURCES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11016154
    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 PWH HUMAN RESOURCES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PWH HUMAN RESOURCES LTD located?

    Registered Office Address
    The Counting House
    High Street
    LE17 4AY Lutterworth
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PWH HUMAN RESOURCES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for PWH HUMAN RESOURCES LTD?

    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

    2 pagesDS01

    Total exemption full accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Notification of Simon Howes as a person with significant control on Oct 25, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 25, 2018

    2 pagesPSC09

    Appointment of Mr Colin Davison as a director on Nov 04, 2017

    2 pagesAP01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 17, 2017

    Statement of capital on Oct 17, 2017

    • Capital: GBP 600
    SH01

    Who are the officers of PWH HUMAN RESOURCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, Colin
    High Street
    LE17 4AY Lutterworth
    The Counting House
    Leicestershire
    England
    Director
    High Street
    LE17 4AY Lutterworth
    The Counting House
    Leicestershire
    England
    EnglandBritish50866950002
    HOWES, Simon Robert
    High Street
    LE17 4AY Lutterworth
    The Counting House
    Leicestershire
    United Kingdom
    Director
    High Street
    LE17 4AY Lutterworth
    The Counting House
    Leicestershire
    United Kingdom
    EnglandBritish127768350003
    HUMPHREYS, Antony Edward
    High Street
    LE17 4AY Lutterworth
    The Counting House
    Leicestershire
    United Kingdom
    Director
    High Street
    LE17 4AY Lutterworth
    The Counting House
    Leicestershire
    United Kingdom
    United KingdomBritish213756590001
    PLATT, Roger Alan
    High Street
    LE17 4AY Lutterworth
    The Counting House
    Leicestershire
    England
    Director
    High Street
    LE17 4AY Lutterworth
    The Counting House
    Leicestershire
    England
    EnglandBritish63406960002
    WEIGHTMAN, Darrell Anthony
    High Street
    LE17 4AY Lutterworth
    The Counting House
    Leicestershire
    United Kingdom
    Director
    High Street
    LE17 4AY Lutterworth
    The Counting House
    Leicestershire
    United Kingdom
    EnglandBritish213756610001

    Who are the persons with significant control of PWH HUMAN RESOURCES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Robert Howes
    High Street
    LE17 4AY Lutterworth
    The Counting House
    Leicestershire
    England
    Oct 25, 2018
    High Street
    LE17 4AY Lutterworth
    The Counting House
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for PWH HUMAN RESOURCES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 17, 2017Oct 24, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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