PW & OW HOLDINGS LIMITED
MILTON KEYNES


Company number 05977161
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 19 FORTESCUE DRIVE, SHENLEY CHURCH END, MILTON KEYNES, BUCKS, MK5 6BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of PW & OW HOLDINGS LIMITED are www.pwowholdings.co.uk, and www.pw-ow-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Pw Ow Holdings Limited is a Private Limited Company. The company registration number is 05977161. Pw Ow Holdings Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Pw Ow Holdings Limited is 19 Fortescue Drive Shenley Church End Milton Keynes Bucks Mk5 6bs. . WALDRON, Maria Claudette is a Secretary of the company. WALDRON, Maria Claudette is a Director of the company. WALDRON, Paul William is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALDRON, Maria Claudette
Appointed Date: 25 October 2006

Director
WALDRON, Maria Claudette
Appointed Date: 25 October 2006
65 years old

Director
WALDRON, Paul William
Appointed Date: 25 October 2006
62 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Mr Paul William Waldron
Notified on: 24 October 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PW & OW HOLDINGS LIMITED Events

29 Oct 2016
Confirmation statement made on 25 October 2016 with updates
13 Sep 2016
Micro company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

07 Aug 2015
Micro company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100

...
... and 16 more events
30 Oct 2007
Return made up to 25/10/07; full list of members
05 Apr 2007
Accounting reference date extended from 31/10/07 to 31/12/07
29 Dec 2006
Registered office changed on 29/12/06 from: silbury court 370-374 silbury boulevard central milton keynes buckinghamshire MK9 2AF
30 Oct 2006
Secretary resigned
25 Oct 2006
Incorporation