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PGW LIMITED

PGW LIMITED is an active private limited company, incorporated on 30 March 1998. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Wood End, Milton Keynes. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PGW LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03537375
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1SANDYBANK
Address Line 211 WOOD END, LITTLE HORWOOD
Post TownMILTON KEYNES
CountyBUCKINGHAMSHIRE
PostcodeMK17 0PE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/04/2025
Last Made Up Date30/03/2024

Return

Next Due Date27/04/2017
Last Made Up Date30/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
PGW LIMITED

Directors

(The company's officers)
MR CHRISTOPHER WILLIAM WRAY
(~42 year old British national)
SANDYBANK, 11 WOOD END, LITTLE HORWOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 0PE
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in PORTUGAL
Appointed on 25/01/2000
LINDA SUSAN WRAY
(~72 year old British national)
SANDYBANK, 11 WOOD END, LITTLE HORWOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 0PE
  • Current Director
  • Gives occupation as ADMINISTRATION
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/1998
MR PETER GEOFFREY WRAY
(~73 year old British national)
SANDY BANK, 11 WOOD END, LITTLE HORWOOD, BUCKINGHAMSHIRE, MK17 0PE
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/1998
LINDA SUSAN WRAY
(~72 year old British national)
SANDYBANK, 11 WOOD END, LITTLE HORWOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 0PE
  • Current Secretary
  • Gives occupation as ADMINISTRATION
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/1998

Shareholders

(Persons of Significant Control)
Mr Christopher William Wray
(~42 year old British national)
Sandybank, 11 Wood End, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PE
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CHRISTOPHER WILLIAM WRAY
  • MR CHRISTOPHER WILLIAM WRAY
  • MR CHRISTOPHER WILLIAM WRAY
  • MR CHRISTOPHER WILLIAM WRAY
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)

PGW LIMITED: Maps

Maps show the location of the postcode of the registered office, MK17 0PE.

Map of PGW LIMITED at local scale
Map of PGW LIMITED at local scale
Map of PGW LIMITED at district scale
Map of PGW LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK17 0PE

Other companies with registered offices in MK17 0PE:

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)
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