UKBizDB.co.uk

P & V ALLAWAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P & V Allaway Limited. The company was founded 21 years ago and was given the registration number 04613330. The firm's registered office is in SUTTON COLDFIELD. You can find them at 19 Little Aston Lane, Little Aston, Sutton Coldfield, West Midlands. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:P & V ALLAWAY LIMITED
Company Number:04613330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 December 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:19 Little Aston Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Little Aston Lane, Sutton Coldfield, B74 3UA

Secretary10 December 2002Active
19 Little Aston Lane, Sutton Coldfield, B74 3UA

Director10 December 2002Active
19 Little Aston Lane, Sutton Coldfield, B74 3UA

Director10 December 2002Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary10 December 2002Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director10 December 2002Active

People with Significant Control

Mr Paul Christopher Thomas Allaway
Notified on:10 December 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:19, Little Aston Lane, Sutton Coldfield, B74 3UA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jennifer Helen Victoria Allaway
Notified on:10 December 2016
Status:Active
Date of birth:June 1945
Nationality:British
Address:19, Little Aston Lane, Sutton Coldfield, B74 3UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

Download
2020-09-22Gazette

Gazette notice voluntary.

Download
2020-09-14Dissolution

Dissolution application strike off company.

Download
2020-05-18Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Persons with significant control

Change to a person with significant control.

Download
2019-12-11Persons with significant control

Cessation of a person with significant control.

Download
2019-06-04Accounts

Accounts with accounts type total exemption full.

Download
2018-12-22Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Accounts

Accounts with accounts type total exemption full.

Download
2017-12-21Confirmation statement

Confirmation statement with updates.

Download
2017-04-10Accounts

Accounts with accounts type total exemption full.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

Download
2016-04-13Accounts

Accounts with accounts type total exemption small.

Download
2016-01-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-24Accounts

Accounts with accounts type total exemption small.

Download
2014-12-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-03Accounts

Accounts with accounts type total exemption small.

Download
2014-01-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-01Accounts

Accounts with accounts type total exemption small.

Download
2013-01-02Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-31Accounts

Accounts with accounts type total exemption small.

Download
2011-12-23Annual return

Annual return company with made up date full list shareholders.

Download
2011-08-09Accounts

Accounts with accounts type total exemption small.

Download
2011-01-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.