PCW CONSULTING LIMITED - MARSH WALL


Company Profile Company Filings

Overview

PCW CONSULTING LIMITED is a Private Limited Company from MARSH WALL and has the status: Dissolved - no longer trading.
PCW CONSULTING LIMITED was incorporated 16 years ago on 28/09/2007 and has the registered number: 06385050. The accounts status is TOTAL EXEMPTION FULL.

PCW CONSULTING LIMITED - MARSH WALL

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

9 ENSIGN HOUSE
MARSH WALL
LONDON
E14 9XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2021 12/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP CHARLES WHITEFIELD Sep 1959 British Director 2007-09-28 CURRENT
AMANDA FAY WHITEFIELD Jul 1963 British Director 2007-09-28 CURRENT
AMANDA FAY WHITEFIELD Jul 1963 British Secretary 2007-09-28 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-09-28 UNTIL 2007-09-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-09-28 UNTIL 2007-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Charles Whitefield 2016-04-06 9/1959 Cheltenham   Gloucestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Amanda Fay Whitefield 2016-04-06 7/1963 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLFC ASSURANCE (UK) LIMITED SOUTHAMPTON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
LINCOLN INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 65300 - Pension funding
LAURTRUST LIMITED BASINGSTOKE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
TONY'S HOUSE (CHELTENHAM NIGHT SHELTER PROJECT) CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
COTSWOLD ACTUARIES LIMITED CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
PCW_CONSULTING_LIMITED - Accounts 2021-09-01 30-06-2021 £148,794 Cash £134,713 equity
PCW_CONSULTING_LIMITED - Accounts 2020-12-19 31-03-2020 £154,477 Cash £152,724 equity
PCW_CONSULTING_LIMITED - Accounts 2019-09-19 31-03-2019 £166,069 Cash £171,890 equity
PCW Consulting Limited - Accounts to registrar (filleted) - small 18.1 2018-08-03 31-03-2018 £191,068 Cash £191,968 equity
PCW Consulting Limited - Accounts to registrar - small 17.1.1 2017-08-17 31-03-2017 £221,229 Cash £216,205 equity
PCW Consulting Limited - Abbreviated accounts 16.1 2016-08-18 31-03-2016 £185,793 Cash £166,030 equity
PCW Consulting Limited - Limited company - abbreviated - 11.6 2015-12-01 31-03-2015 £101,924 Cash £111,877 equity
PCW Consulting Limited - Limited company - abbreviated - 11.0.0 2014-12-05 31-03-2014 £31,002 Cash £38,724 equity

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