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P & W GROUP LIMITED

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

This company is commonly known as P & W Group Limited. The company was founded 20 years ago and was given the registration number 04984390. The firm's registered office is in CARNFORTH. You can find them at Unit 1, Newton Holme Farm Kirkby Lonsdale Road, Newton, Carnforth, Lancashire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:P & W GROUP LIMITED
Company Number:04984390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 1, Newton Holme Farm Kirkby Lonsdale Road, Newton, Carnforth, Lancashire, England, LA6 2NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highwood, 3 Hill Crest Drive, Slackhead, Milnthorpe, England, LA7 7BB

Secretary30 November 2006Active
Unit 1, Newton Holme Farm, Kirkby Lonsdale Road, Newton, Carnforth, England, LA6 2NZ

Director01 January 2015Active
Highwood, 3 Hill Crest Drive, Slackhead, Milnthorpe, England, LA7 7BB

Director22 April 2004Active
Pathways, Woodmans Lane, Cowan Bridge, Carnforth, England, LA6 2HS

Director16 December 2003Active
Windy Howe, Hutton Roof, Carnforth, LA6 2PE

Secretary16 December 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary03 December 2003Active
15 Harling Bank, Kirkby Lonsdale, LA6 2DJ

Director22 April 2004Active
Windy Howe, Hutton Roof, Carnforth, LA6 2PE

Director16 December 2003Active
Windy Howe, Hutton Roof, Carnforth, LA6 2PE

Director16 December 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director03 December 2003Active

People with Significant Control

Miss Claire Janan Morgan
Notified on:03 December 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:Unit 1, Newton Holme Farm, Kirkby Lonsdale Road, Carnforth, England, LA6 2NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Neil Park
Notified on:03 December 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Unit 1, Newton Holme Farm, Kirkby Lonsdale Road, Carnforth, England, LA6 2NZ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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