PWH BUILDING LIMITED

PWH BUILDING LIMITED is an active private limited company, incorporated on 26 August 2009. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on Ocean Way, Southampton. 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. PWH BUILDING LIMITED previously had the company name H & E BUILDING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TAGUS HOUSE
Address Line 2	9 OCEAN WAY
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO14 3TJ

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	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	28/09/2016
Last Made Up Date	31/08/2015

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)

41202 - Construction of domestic buildings

43390 - Other building completion and finishing

Company Name History

From 17/12/2014 onwards:

PWH BUILDING LIMITED

Prior to 17/12/2014:

H & E BUILDING LIMITED

Directors

(The company's officers)

MR BRIAN GEOFFREY CURRIE

(~78 year old British national)

11 GLASSHOUSE STUDIOS FRYERN COURT ROAD, BURGATE, FORDINGBRIDGE, SP6 1QX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/10/2022

MR PHILIP WILLIAM HAM

(~40 year old British national)

C/O HJS CHARTERED ACCOUNTANTS 12 - 14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, S015 2EA, ENGLAND

Current Director
Gives occupation as BUILDING
Usually resident in UNITED KINGDOM

Appointed on 26/08/2009

MR PHILIP WILLIAM HAM

(~40 year old British national)

TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM

Current Director
Gives occupation as BUILDING
Usually resident in UNITED KINGDOM

Appointed on 26/08/2009

Shareholders

(Persons of Significant Control)

Mr Philip William Ham

(~40 year old British national)

Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/08/2016

Connections

(Shared officers)

PWH CONSTRUCTION LTD

MR PHILIP WILLIAM HAM

QUOTE MY RENOVATIONS LIMITED

MR PHILIP WILLIAM HAM

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)