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PDW NOMINEE CO LIMITED

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

This company is commonly known as Pdw Nominee Co Limited. The company was founded 14 years ago and was given the registration number 07158267. The firm's registered office is in PRESTON. You can find them at 2-3 Winckley Court, Chapel Street, Preston, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PDW NOMINEE CO LIMITED
Company Number:07158267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 February 2010
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2-3 Winckley Court, Chapel Street, Preston, PR1 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3 Winckley Court, Chapel Street, Preston, PR1 8BU

Director16 February 2010Active
2-3 Winckley Court, Chapel Street, Preston, PR1 8BU

Director16 February 2010Active

People with Significant Control

Mr Peter Leo Waring
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Damson Barn, Moorside Lane, Preston, England, PR4 0TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dominic Waring
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:Inglewhite Lodge Farm, Langley Lane, Preston, PR3 2JT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-21Gazette

Gazette dissolved liquidation.

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2022-07-21Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-14Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-08-13Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-13Resolution

Resolution.

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2020-08-13Address

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

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-03-18Accounts

Change account reference date company previous extended.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-11-15Gazette

Gazette filings brought up to date.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-10-08Gazette

Gazette notice compulsory.

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2019-08-12Officers

Change person director company with change date.

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2019-08-12Officers

Change person director company with change date.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-31Annual return

Annual return company with made up date full list shareholders.

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2017-03-31Accounts

Accounts with accounts type dormant.

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2017-03-31Accounts

Accounts with accounts type dormant.

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