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PBHW LTD

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

This company is commonly known as Pbhw Ltd. The company was founded 16 years ago and was given the registration number 06476078. The firm's registered office is in MAIDENHEAD. You can find them at Dairy House Money Row Green, Holyport, Maidenhead, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PBHW LTD
Company Number:06476078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 January 2008
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Dairy House Money Row Green, Holyport, Maidenhead, England, SL6 2ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Newbury Drive, Maidenhead, SL6 1XG

Secretary17 January 2008Active
2 Newbury Drive, Maidenhead, SL6 1XG

Director17 January 2008Active

People with Significant Control

Mrs Paula Wellman
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Dairy House, Money Row Green, Maidenhead, England, SL6 2ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Neil Wellman
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Dairy House, Money Row Green, Maidenhead, England, SL6 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-11-02Dissolution

Dissolution application strike off company.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-10-29Accounts

Change account reference date company previous shortened.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type micro entity.

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2018-02-20Persons with significant control

Notification of a person with significant control.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type micro entity.

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2017-07-26Accounts

Change account reference date company previous shortened.

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2017-04-06Address

Change registered office address company with date old address new address.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-07-15Accounts

Accounts with accounts type total exemption small.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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2012-04-10Accounts

Accounts with accounts type total exemption small.

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