UKBizDB.co.uk

P.W.FINANCE COMPANY LIMITED

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

This company is commonly known as P.w.finance Company Limited. The company was founded 70 years ago and was given the registration number 00529195. The firm's registered office is in SOLIHULL. You can find them at Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:P.W.FINANCE COMPANY LIMITED
Company Number:00529195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1954
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, High Street, Harborne, United Kingdom, B17 9NT

Secretary03 August 2011Active
Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD

Director-Active
Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD

Director01 October 2016Active
Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD

Director17 February 2016Active
255 Brandwood Road, Kings Heath, Birmingham, B14 6PX

Secretary-Active
5 Petersham Place, Richmond Hill Road, Edgbaston, Birmingham, United Kingdom, B15 3RY

Director-Active
5 Petersham Place, Richmond Hill Road, Edgbaston, Birmingham, United Kingdom, B15 3RY

Director09 October 1998Active
255 Brandwood Road, Kings Heath, Birmingham, B14 6PX

Director10 November 1998Active

People with Significant Control

Anthony Grant Dixon
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Carleton House, 266-268 Stratford Road, Solihull, B90 3AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-31Confirmation statement

Confirmation statement with updates.

Download
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-02-10Confirmation statement

Confirmation statement with updates.

Download
2023-01-24Persons with significant control

Change to a person with significant control.

Download
2023-01-05Officers

Change person director company with change date.

Download
2023-01-05Persons with significant control

Change to a person with significant control.

Download
2022-12-23Officers

Change person director company with change date.

Download
2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Accounts

Accounts with accounts type micro entity.

Download
2021-10-21Officers

Termination director company with name termination date.

Download
2021-02-24Confirmation statement

Confirmation statement with updates.

Download
2021-01-04Accounts

Accounts with accounts type micro entity.

Download
2020-06-09Officers

Termination director company with name termination date.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Accounts

Accounts with accounts type micro entity.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-15Accounts

Accounts with accounts type micro entity.

Download
2018-02-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type micro entity.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download
2017-01-26Officers

Change person director company with change date.

Download
2016-11-22Accounts

Accounts with accounts type total exemption small.

Download
2016-10-19Officers

Appoint person director company with name date.

Download
2016-02-17Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.