P Z & W LIMITED

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

This company is commonly known as P Z & W Limited. The company was founded 29 years ago and was given the registration number 02961371. The firm's registered office is in SALISBURY. You can find them at 10 St. Ann Street, , Salisbury, Wiltshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	P Z & W LIMITED
Company Number	:	02961371
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 August 1994
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities 62020 - Information technology consultancy activities 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address	:	10 St. Ann Street, Salisbury, Wiltshire, SP1 2DN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, St. Ann Street, Salisbury, England, SP1 2DN	Secretary	23 August 1994	Active
10, St. Ann Street, Salisbury, England, SP1 2DN	Director	23 August 1994	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Secretary	23 August 1994	Active
10, St. Ann Street, Salisbury, England, SP1 2DN	Director	23 August 1994	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Director	23 August 1994	Active

People with Significant Control

Dr Hormoz Tabar-Heydar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1952
Nationality	:	British
Address	:	10, St. Ann Street, Salisbury, SP1 2DN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Anthony Philip Hedley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1952
Nationality	:	British
Address	:	10, St. Ann Street, Salisbury, SP1 2DN
Nature of control	:	Ownership of shares 50 to 75 percent

Mrs Marie Claude Hedley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1956
Nationality	:	British
Address	:	10, St. Ann Street, Salisbury, SP1 2DN
Nature of control	:	Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-06-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-27	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-19	Persons with significant control	Change to a person with significant control.	Download
2022-05-19	Persons with significant control	Change to a person with significant control.	Download
2021-11-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-26	Capital	Second filing capital allotment shares.	Download
2021-05-24	Persons with significant control	Change to a person with significant control.	Download
2021-01-25	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-29	Accounts	Accounts with accounts type total exemption full.	Download
2019-11-22	Confirmation statement	Confirmation statement with updates.	Download
2019-11-12	Capital	Capital return purchase own shares.	Download
2019-11-04	Capital	Capital allotment shares.	Download
2019-10-28	Capital	Capital allotment shares.	Download
2019-10-28	Capital	Capital name of class of shares.	Download
2019-10-27	Resolution	Resolution.	Download
2019-10-14	Capital	Capital cancellation shares.	Download
2019-10-14	Resolution	Resolution.	Download
2019-09-16	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-16	Officers	Termination director company with name termination date.	Download
2019-09-16	Persons with significant control	Cessation of a person with significant control.	Download
2019-02-12	Accounts	Accounts with accounts type total exemption full.	Download
2018-09-08	Confirmation statement	Confirmation statement with no updates.	Download