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P.W. KNOWLES CONSTRUCTION LIMITED

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

This company is commonly known as P.w. Knowles Construction Limited. The company was founded 21 years ago and was given the registration number 04528820. The firm's registered office is in MIDDLESEX. You can find them at 65 Byron Avenue, Cranford, Middlesex, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:P.W. KNOWLES CONSTRUCTION LIMITED
Company Number:04528820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:65 Byron Avenue, Cranford, Middlesex, TW4 6LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Woodmansterne Road, Streatham, London, SW16 5UX

Secretary04 September 2008Active
65 Byron Avenue, Cranford, TW4 6LT

Director06 September 2002Active
65 Byron Avenue, Hounslow, TW4 6LT

Secretary24 February 2005Active
Apartment 11 Mount Arlington, 37 Parkhill Road, Shortlands, BR2 0LB

Secretary06 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 September 2002Active
65 Byron Avenue, Cranford, Middlesex, TW4 6LT

Director14 August 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 September 2002Active

People with Significant Control

Mr Adam Knowles
Notified on:06 April 2019
Status:Active
Date of birth:March 1990
Nationality:Irish
Country of residence:England
Address:135, Albemarle Road, Beckenham, England, BR3 5FE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Knowles
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:Irish
Country of residence:England
Address:65, Byron Avenue, Hounslow, England, TW4 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Narriman Knowles
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:Irish
Country of residence:England
Address:135, Albemarle Road, Beckenham, England, BR3 5FE
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 (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
2023-11-02Address

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

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-12-23Officers

Termination director company with name termination date.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Change account reference date company current extended.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-08-14Officers

Appoint person director company with name date.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-05-09Persons with significant control

Notification of a person with significant control.

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2019-05-09Persons with significant control

Notification of a person with significant control.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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