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PBW ONLINE LTD

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

This company is commonly known as Pbw Online Ltd. The company was founded 9 years ago and was given the registration number 09481367. The firm's registered office is in BIRKENHEAD. You can find them at C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PBW ONLINE LTD
Company Number:09481367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 March 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom, CH41 5AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS

Director01 April 2018Active
C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS

Director20 March 2015Active
Flat E, 9 Ullet Road, Liverpool, England, L8 3SP

Director10 March 2015Active

People with Significant Control

Mr Wesley Neil Parr
Notified on:08 March 2019
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Wood
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-02Dissolution

Dissolution application strike off company.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-08-15Resolution

Resolution.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-04-02Persons with significant control

Change to a person with significant control.

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2019-04-02Persons with significant control

Notification of a person with significant control.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-05-09Officers

Appoint person director company with name date.

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2018-04-09Persons with significant control

Change to a person with significant control.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-04-07Resolution

Resolution.

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-05-12Officers

Change person director company with change date.

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2017-03-30Address

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

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type dormant.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Address

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

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2015-03-24Address

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

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Officers

Appoint person director company with name date.

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