PBW MOTOR COMPANY LIMITED - CHESTER
Company Profile | Company Filings |
Overview
PBW MOTOR COMPANY LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
PBW MOTOR COMPANY LIMITED was incorporated 21 years ago on 12/11/2002 and has the registered number: 04587530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
PBW MOTOR COMPANY LIMITED was incorporated 21 years ago on 12/11/2002 and has the registered number: 04587530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
PBW MOTOR COMPANY LIMITED - CHESTER
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MILITARY HOUSE
CHESTER
CH1 2DS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RAILTON WARD (SHOES) LIMITED (until 12/07/2017)
RAILTON WARD (SHOES) LIMITED (until 12/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL BLAIR WOOLLEY | Apr 1964 | British | Director | 2006-03-31 | CURRENT |
MRS EMMA LUCY WOOLLEY | Secretary | 2009-10-31 | CURRENT | ||
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2002-11-12 UNTIL 2002-11-13 | RESIGNED | ||
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2002-11-12 UNTIL 2002-11-13 | RESIGNED | ||
MRS HAZEL WARD | Sep 1944 | British | Director | 2002-11-12 UNTIL 2006-03-31 | RESIGNED |
BELINDA JANE WOOLLEY | Oct 1962 | Secretary | 2006-04-30 UNTIL 2009-10-31 | RESIGNED | |
HARVEY WARD | Jan 1931 | Secretary | 2002-11-12 UNTIL 2006-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Blair Woolley | 2016-04-06 | 4/1964 | Littlehampton West Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Emma Lucy Woolley | 2016-04-06 | 6/1981 | Littlehampton West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |