Company number 06102899
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address EXCHEQUER ACCOUNTANCY SERVICES, FIRST FLOOR THE EXCHANGE, ST. JOHN STREET, CHESTER, CHESHIRE, ENGLAND, CH1 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 2
. The most likely internet sites of PW SITE SERVICES LTD are www.pwsiteservices.co.uk, and www.pw-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Pw Site Services Ltd is a Private Limited Company.
The company registration number is 06102899. Pw Site Services Ltd has been working since 14 February 2007.
The present status of the company is Active. The registered address of Pw Site Services Ltd is Exchequer Accountancy Services First Floor The Exchange St John Street Chester Cheshire England Ch1 1da. . WHEELER, Paul is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 14 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 14 February 2007
Persons With Significant Control
Mr Paul Wheeler
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Wheeler
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PW SITE SERVICES LTD Events
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
12 Feb 2016
Registered office address changed from Yarmouth House Daten Avenue, Trident Business Park Birchwood Warrington WA3 6BX England to C/O Exchequer Accountancy Services First Floor the Exchange St. John Street Chester Cheshire CH1 1DA on 12 February 2016
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
13 Apr 2007
New director appointed
03 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
03 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
03 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
14 Feb 2007
Incorporation