UKBizDB.co.uk

PETE WILLIAMS ENTERTAINMENT SERVICES LIMITED

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

This company is commonly known as Pete Williams Entertainment Services Limited. The company was founded 20 years ago and was given the registration number 04986409. The firm's registered office is in KENT. You can find them at 24 Downsview, Chatham, Kent, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:PETE WILLIAMS ENTERTAINMENT SERVICES LIMITED
Company Number:04986409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:24 Downsview, Chatham, Kent, ME5 0AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kilmenys, Horsham Road, Handcross, Haywards Heath, England, RH17 6DJ

Secretary05 December 2003Active
24 Downsview, Chatham, Kent, ME5 0AP

Director06 April 2010Active
24 Downsview, Chatham, Kent, ME5 0AP

Director01 February 2021Active
24 Downsview, Chatham, Kent, ME5 0AP

Director06 April 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 December 2003Active
5 Foxglove Avenue, Horsham, RH12 5FZ

Director05 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 December 2003Active

People with Significant Control

Mr Simnon Peter Williams
Notified on:01 March 2021
Status:Active
Date of birth:April 1958
Nationality:British
Address:24 Downsview, Kent, ME5 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Emma Louise Williams
Notified on:05 December 2016
Status:Active
Date of birth:March 1989
Nationality:British
Address:24 Downsview, Kent, ME5 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Miss Samantha Anne Williams
Notified on:05 December 2016
Status:Active
Date of birth:September 1992
Nationality:British
Address:24 Downsview, Kent, ME5 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Accounts

Accounts with accounts type micro entity.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Accounts

Accounts with accounts type micro entity.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Accounts

Accounts with accounts type micro entity.

Download
2021-03-05Persons with significant control

Notification of a person with significant control.

Download
2021-02-25Officers

Change person director company with change date.

Download
2021-02-24Officers

Change person director company with change date.

Download
2021-02-24Officers

Appoint person director company with name date.

Download
2021-02-24Officers

Change person director company with change date.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type micro entity.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type micro entity.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type micro entity.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2017-08-22Accounts

Accounts with accounts type micro entity.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-08-25Accounts

Accounts with accounts type total exemption small.

Download
2015-12-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-15Officers

Appoint person director company with name date.

Download
2015-08-11Accounts

Accounts with accounts type total exemption small.

Download
2014-12-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.