This company is commonly known as Pbw Investments Limited. The company was founded 17 years ago and was given the registration number 06265878. The firm's registered office is in HARROW. You can find them at Odeon House 146, College Road, Harrow, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | PBW INVESTMENTS LIMITED |
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Company Number | : | 06265878 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 June 2007 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Odeon House 146, College Road, Harrow, Middlesex, HA1 1BH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Whpm Ltd, 33-35 High Street, Harrow On The Hill, England, HA1 3HT | Director | 01 June 2007 | Active |
C/O Whpm Ltd, 33-35 High Street, Harrow On The Hill, England, HA1 3HT | Director | 01 June 2007 | Active |
50 Woodend Road, Harrow, HA1 3PS | Secretary | 01 June 2007 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 01 June 2007 | Active |
18, Hotham Close, West Molesey, KT8 1SH | Director | 28 November 2008 | Active |
50 Woodend Road, Harrow, HA1 3PS | Director | 01 June 2007 | Active |
C/O Whpm Ltd, 33-35 High Street, Harrow On The Hill, England, HA1 3HT | Director | 01 June 2007 | Active |
Ttb Vision Ltd | ||
Notified on | : | 02 March 2022 |
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Status | : | Active |
Country of residence | : | Virgin Islands, British |
Address | : | Palm Grove House, PO BOX 438, Road Town, Virgin Islands, British, |
Nature of control | : |
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Mr Kosala Manjusri Wickramasinghe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1967 |
Nationality | : | Sri Lankan |
Country of residence | : | England |
Address | : | C/O Whpm Ltd, 33-35 High Street, Harrow On The Hill, England, HA1 3HT |
Nature of control | : |
|
Mrs Ruvani Manel Cooray-Bulathsinhala | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Whpm Ltd, 33-35 High Street, Harrow On The Hill, England, HA1 3HT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-04 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-06-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-21 | Officers | Change person director company with change date. | Download |
2023-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-25 | Officers | Termination director company with name termination date. | Download |
2022-03-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-15 | Officers | Change person director company with change date. | Download |
2021-06-15 | Officers | Change person director company with change date. | Download |
2021-06-15 | Officers | Change person director company with change date. | Download |
2021-06-15 | Address | Change registered office address company with date old address new address. | Download |
2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-23 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-10 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-16 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-20 | Persons with significant control | Change to a person with significant control. | Download |
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