P&W GROUP HOLDINGS LIMITED
P&W GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 5 March 2022. The nature of the business is Activities of construction holding companies. The company's registered office is on High Street, Ingatestone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. P&W GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13957516 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/03/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 46-54 HIGH STREET |
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| Post Town | INGATESTONE |
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| County | ESSEX |
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| Country | UNITED KINGDOM |
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| Postcode | CM4 9DW |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 19/03/2025 |
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| Last Made Up Date | 05/03/2024 |
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Return
| Next Due Date | 02/04/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
P&W GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR JOHN ALAN HALL
(~74 year old British national)
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/03/2022
BARRY WILLIAM PUTNEY
(~56 year old British national)
RED BRICK BARN GREAT MOLLANDS FARM, MOLLANDS LANE, SOUTH OCKENDON, ESSEX, RM15 6RU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/03/2022
ANDREW GERRARD WOOD
(~57 year old British national)
RED BRICK BARN GREAT MOLLANDS FARM, MOLLANDS LANE, SOUTH OCKENDON, ESSEX, RM15 6RU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/03/2022
Shareholders
(Persons of Significant Control)
Andrew Gerrard Wood
(~57 year old British national)
Red Brick Barn, Great Mollands Farm, Mollands Lane, South Ockendon, Essex, RM15 6RU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/03/2022
Barry William Putney
(~56 year old British national)
Red Brick Barn, Great Mollands Farm, Mollands Lane, South Ockendon, Essex, RM15 6RU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/03/2022
Mr John Alan Hall
(~74 year old British national)
46-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/03/2022
Connections
(Shared officers)
- BARRY WILLIAM PUTNEY
- ANDREW GERRARD WOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CM4 9DW
Other companies with registered offices in CM4 9DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
