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PFW REALISATIONS LIMITED - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 07462547
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp 5 Temple Square
- Temple Street
- Liverpool
- L2 5RH C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- MENNIE, Patrick James
- ROBERTS, Gareth Lloyd
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-07
- Age Of Company 2010-12-07 13 years
- SIC/NACE
- 27110
Ownership
- Beneficial Owners
- Parsons Peebles Group Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- PREFORMED WINDINGS LIMITED
- Legal Entity Identifier (LEI)
- 2138001W15NAU4N9TQ68
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
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- Annual Return
- Due Date: 2021-02-23
- Last Date: 2020-01-12
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PFW REALISATIONS LIMITED Company Description
- PFW REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07462547. Its current trading status is "live". It was registered 2010-12-07. It was previously called PREFORMED WINDINGS LIMITED. It has declared SIC or NACE codes as "27110". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at C/o Bdo Llp 5 Temple Square .
Get PFW REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pfw Realisations Limited - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
- 2010-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PFW REALISATIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07462547#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07462547#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07462547#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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liquidation-in-administration-progress-report (2022-01-08) - AM10
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keyboard_arrow_right 2021
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liquidation-in-administration-extension-of-period (2021-06-15) - AM19
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liquidation-in-administration-progress-report (2021-07-06) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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liquidation-in-administration-progress-report (2021-01-07) - AM10
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keyboard_arrow_right 2020
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resolution (2020-06-11) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-04-02) - PSC05
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accounts-with-accounts-type-full (2020-03-03) - AA
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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confirmation-statement-with-updates (2020-01-30) - CS01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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liquidation-in-administration-appointment-of-administrator (2020-06-23) - AM01
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liquidation-in-administration-proposals (2020-06-26) - AM03
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liquidation-in-administration-result-creditors-meeting (2020-07-21) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-11-06) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-29) - AD01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-12) - SH01
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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keyboard_arrow_right 2018
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resolution (2018-02-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-01-03) - AA
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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confirmation-statement-with-updates (2018-01-25) - CS01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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change-person-director-company-with-change-date (2018-05-11) - CH01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-22) - MR01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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accounts-with-accounts-type-full (2018-10-22) - AA
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mortgage-satisfy-charge-full (2018-10-30) - MR04
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change-to-a-person-with-significant-control (2018-11-20) - PSC05
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keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-08-15) - RP04SH01
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confirmation-statement-with-updates (2017-01-25) - CS01
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capital-allotment-shares (2017-06-20) - SH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01
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mortgage-satisfy-charge-full (2016-02-13) - MR04
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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change-account-reference-date-company-current-extended (2015-10-30) - AA01
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accounts-with-accounts-type-full (2015-09-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01
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memorandum-articles (2014-05-07) - MEM/ARTS
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accounts-with-accounts-type-full (2014-07-07) - AA
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mortgage-satisfy-charge-full (2014-07-10) - MR04
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resolution (2014-07-17) - RESOLUTIONS
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auditors-resignation-company (2014-07-17) - AUD
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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termination-secretary-company-with-name-termination-date (2014-07-18) - TM02
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change-account-reference-date-company-current-shortened (2014-07-18) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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accounts-with-accounts-type-full (2013-07-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-15) - AP01
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change-registered-office-address-company-with-date-old-address (2011-04-15) - AD01
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legacy (2011-04-06) - MG06
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certificate-change-of-name-company (2011-04-12) - CERTNM
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appoint-person-secretary-company-with-name (2011-04-15) - AP03
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legacy (2011-04-06) - MG01
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termination-director-company-with-name (2011-04-15) - TM01
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termination-secretary-company-with-name (2011-04-15) - TM02
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legacy (2011-04-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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change-of-name-notice (2011-04-12) - CONNOT
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keyboard_arrow_right 2010
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incorporation-company (2010-12-07) - NEWINC
