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PMW INVESTMENTS LIMITED

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

This company is commonly known as Pmw Investments Limited. The company was founded 19 years ago and was given the registration number 05488263. The firm's registered office is in SURREY. You can find them at Ashcombe Court, Woolsack Way, Godalming, Surrey, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PMW INVESTMENTS LIMITED
Company Number:05488263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm Tree Cottage, Downside Common Road, Downside, Cobham, KT11 3NQ

Secretary22 June 2005Active
Firethorn, 6 Oxshott Way, Cobham, KT11 2RT

Director22 June 2005Active
Kirkwood, Ockham Road North, East Horsley, KT24 6NU

Director22 June 2005Active
Elm Tree Cottage, Downside Common Road, Downside, Cobham, KT11 3NQ

Director22 June 2005Active

People with Significant Control

Mr Christopher Michael Manning
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:2nd Floor, Magna House, 18-32 London Road, Staines-Upon Thames, England, TW18 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Mark Weston
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:2nd Floor, Magna House, 18-32 London Road, Staines-Upon Thames, England, TW18 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Lettington Porter
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:2nd Floor, Magna House, 18-32 London Road, Staines-Upon Thames, England, TW18 4BP
Nature of control:
  • Ownership of shares 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
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-10-26Address

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

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type unaudited abridged.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type micro entity.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Change account reference date company current extended.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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2012-10-02Accounts

Accounts with accounts type total exemption small.

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