PWA PLANNING GROUP LTD
Overview
| Company Name | PWA PLANNING GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13530520 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PLANNING GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PWA PLANNING GROUP LTD located?
| Registered Office Address | Agriculture House Stoneleigh Park CV8 2TZ Kenilworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PWA PLANNING GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for PWA PLANNING GROUP LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for PWA PLANNING GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Kenneth Sutherland as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2024 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 316 Blackpool Road Fulwood Preston Lancashire PR2 3AE United Kingdom to Agriculture House Stoneleigh Park Kenilworth CV8 2TZ on Feb 06, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Kenneth Sutherland as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Charles Tite as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Nfu Commercial Holdings Limited as a person with significant control on Feb 02, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Stella Patricia Walton as a person with significant control on Feb 02, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Paul Anthony Walton as a person with significant control on Feb 02, 2024 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2021
| 3 pages | SH01 | ||||||||||||||
Who are the officers of PWA PLANNING GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TITE, Christopher Charles | Director | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House England | England | British | 37587200004 | |||||
| WALTON, Paul Anthony | Director | Fulwood PR2 3AE Preston 316 Blackpool Road Lancashire United Kingdom | England | British | 91630300002 | |||||
| WALTON, Stella Patricia | Director | Fulwood PR2 3AE Preston 316 Blackpool Road Lancashire United Kingdom | England | British | 179722910002 | |||||
| SUTHERLAND, Kenneth | Director | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House England | England | British | 126386000001 |
Who are the persons with significant control of PWA PLANNING GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nfu Commercial Holdings Limited | Feb 02, 2024 | Stoneleigh Park CV8 2TZ Kenilworth Agriculture House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Stella Patricia Walton | Jul 26, 2021 | Fulwood PR2 3AE Preston 316 Blackpool Road Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Anthony Walton | Jul 26, 2021 | Fulwood PR2 3AE Preston 316 Blackpool Road Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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