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PWP BUILDING SERVICES (HOLDINGS) LIMITED

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

This company is commonly known as Pwp Building Services (holdings) Limited. The company was founded 7 years ago and was given the registration number 10639518. The firm's registered office is in NOTTINGHAM. You can find them at Alexandra House, 43 Alexandra Street, Nottingham, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PWP BUILDING SERVICES (HOLDINGS) LIMITED
Company Number:10639518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Alexandra House, 43 Alexandra Street, Nottingham, England, NG5 1AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexandra House, 43 Alexandra Street, Nottingham, England, NG5 1AY

Director18 October 2023Active
Alexandra House, 43 Alexandra Street, Nottingham, England, NG5 1AY

Director18 October 2023Active
Alexandra House, 43 Alexandra Street, Nottingham, England, NG5 1AY

Director20 March 2017Active
Alexandra House, 43 Alexandra Street, Nottingham, England, NG5 1AY

Director25 February 2017Active
Alexandra House, 43 Alexandra Street, Nottingham, England, NG5 1AY

Director18 October 2023Active
Alexandra House, 43 Alexandra Street, Nottingham, England, NG5 1AY

Director18 October 2023Active
Alexandra House, 43 Alexandra Street, Nottingham, England, NG5 1AY

Director20 March 2017Active
Alexandra House, 43 Alexandra Street, Nottingham, England, NG5 1AY

Director20 March 2017Active
Alexandra House, 43 Alexandra Street, Nottingham, England, NG5 1AY

Director20 March 2017Active
Alexandra House, 43 Alexandra Street, Nottingham, England, NG5 1AY

Director20 March 2017Active
Alexandra House, 43 Alexandra Street, Nottingham, England, NG5 1AY

Director20 March 2017Active

People with Significant Control

Pwp Building Services (Holdings) Limited
Notified on:18 October 2023
Status:Active
Country of residence:England
Address:Alexandra House, 43 Alexandra St, Nottingham, England, NG5 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Paul Holt
Notified on:02 March 2021
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Alexandra House, 43 Alexandra Street, Nottingham, England, NG5 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Geoffrey Wardman
Notified on:02 March 2021
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Alexandra House, 43 Alexandra Street, Nottingham, England, NG5 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Brian England
Notified on:02 March 2021
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Alexandra House, 43 Alexandra Street, Nottingham, England, NG5 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Brian England
Notified on:02 March 2021
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Alexandra House, 43 Alexandra Street, Nottingham, England, NG5 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Paul Holt
Notified on:25 February 2017
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Alexandra House, 43 Alexandra Street, Nottingham, England, NG5 1AY
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Mortgage

Mortgage satisfy charge full.

Download
2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2023-11-03Resolution

Resolution.

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2023-11-01Incorporation

Memorandum articles.

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2023-11-01Capital

Capital name of class of shares.

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2023-11-01Resolution

Resolution.

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2023-10-25Change of name

Certificate change of name company.

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2023-10-20Capital

Capital allotment shares.

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2023-10-20Persons with significant control

Notification of a person with significant control.

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2023-10-20Persons with significant control

Cessation of a person with significant control.

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2023-10-20Persons with significant control

Cessation of a person with significant control.

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2023-10-20Persons with significant control

Cessation of a person with significant control.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Officers

Appoint person director company with name date.

Download
2023-10-20Officers

Appoint person director company with name date.

Download
2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-16Accounts

Accounts with accounts type group.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Officers

Change person director company with change date.

Download
2023-01-09Resolution

Resolution.

Download
2022-04-25Accounts

Accounts with accounts type group.

Download
2022-02-24Confirmation statement

Confirmation statement with updates.

Download

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