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 - CHESTER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN COOPER GARAGES LIMITED FARNBOROUGH Active DORMANT 45111 - Sale of new cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
PBW Motor Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-22 30-06-2023 £12,774 Cash £22,565 equity
PBW Motor Company Limited - Accounts to registrar (filleted) - small 22.3 2023-03-24 30-06-2022 £13,869 Cash £23,724 equity
PBW Motor Company Limited - Accounts to registrar (filleted) - small 18.2 2021-10-28 30-06-2021 £21,438 Cash £26,967 equity
PBW Motor Company Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 30-06-2020 £6,946 Cash £11,535 equity
PBW Motor Company Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 30-06-2019 £5,522 Cash £35,141 equity
PBW Motor Company Limited - Accounts to registrar (filleted) - small 18.2 2019-03-20 30-06-2018 £7,370 Cash £21,269 equity
PBW Motor Company Limited - Accounts to registrar (filleted) - small 17.3 2017-11-18 30-06-2017 £12,613 equity
Railton Ward (Shoes) Limited - Abbreviated accounts 16.3 2016-11-01 31-01-2016 £3,358 Cash £27,199 equity
Railton Ward (Shoes) Limited - Limited company - abbreviated - 11.6 2015-09-25 31-01-2015 £2,003 Cash £36,284 equity
Railton Ward (Shoes) Limited - Limited company - abbreviated - 11.0.0 2014-11-01 31-01-2014 £744 Cash £44,186 equity

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