PDW HOLDING COMPANY LIMITED

PDW HOLDING COMPANY LIMITED is an active private limited company, incorporated on 11 February 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Glenfield Avenue, Cramlington. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PDW HOLDING COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	38 GLENFIELD AVENUE
Address Line 2	NORTHBURN VALE
Post Town	CRAMLINGTON
Postcode	NE23 3SZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/02/2025
Last Made Up Date	10/02/2024

Return

Next Due Date	11/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

PDW HOLDING COMPANY LIMITED

Directors

(The company's officers)

MRS DIANE WADE

(~59 year old British national)

38 GLENFIELD AVENUE, NORTHBURN VALE, CRAMLINGTON, NE23 3SZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/02/2020

MR PETER WADE

(~53 year old British national)

38 GLENFIELD AVENUE, NORTHBURN VALE, CRAMLINGTON, NE23 3SZ

Current Director
Gives occupation as BARRISTER
Usually resident in ENGLAND

Appointed on 27/04/2020

Shareholders

(Persons of Significant Control)

Mrs Diane Wade

(~59 year old British national)

38, Glenfield Avenue, Northburn Vale, Cramlington, NE23 3SZ

Owns between 75% and 100% of the shares.

Notified on 11/02/2020

Mr Peter Wade

(~53 year old British national)

38, Glenfield Avenue, Northburn Vale, Cramlington, NE23 3SZ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/04/2020

Connections

(Shared officers)

INQUEST LEGAL LTD

MR PETER WADE

JOIE DE VIVRE AESTHETICS LTD

MR PETER WADE

MEDICAL LAW SUPPORT LIMITED

MR PETER WADE

Source: Companies House

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)