About

Registered Number: 03574857
Date of Incorporation: 03/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 61 Cowbridge Road East, Cardiff, CF11 9AE

 

P M W Enterprises Ltd was established in 1998, it's status is listed as "Active". We do not know the number of employees at P M W Enterprises Ltd. This business has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOSS, Louise 01 June 2000 - 1
Secretary Name Appointed Resigned Total Appointments
KIDDY, Amin 27 February 2015 - 1
MOSS, Christine 26 October 1998 20 November 2000 1
WHITEHOUSE, Melissa 05 April 2011 27 February 2015 1
WRIGHT, Denise Anne 01 December 2000 19 March 2004 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 31 October 2017
CH01 - Change of particulars for director 12 June 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 11 November 2016
MR04 - N/A 13 September 2016
MR04 - N/A 13 September 2016
MR04 - N/A 13 September 2016
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 29 July 2015
AP03 - Appointment of secretary 08 April 2015
TM02 - Termination of appointment of secretary 08 April 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 07 June 2011
TM02 - Termination of appointment of secretary 06 April 2011
AP03 - Appointment of secretary 06 April 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 16 June 2010
CH03 - Change of particulars for secretary 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 02 December 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
363a - Annual Return 05 July 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
225 - Change of Accounting Reference Date 05 March 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 09 June 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 15 September 2004
363s - Annual Return 15 September 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288c - Notice of change of directors or secretaries or in their particulars 18 February 2004
AA - Annual Accounts 03 February 2004
287 - Change in situation or address of Registered Office 01 July 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 30 July 2002
AA - Annual Accounts 14 August 2001
363s - Annual Return 04 June 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
395 - Particulars of a mortgage or charge 23 February 2001
395 - Particulars of a mortgage or charge 23 February 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
395 - Particulars of a mortgage or charge 08 February 2001
AA - Annual Accounts 02 February 2001
MISC - Miscellaneous document 13 December 2000
MISC - Miscellaneous document 13 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2000
363s - Annual Return 06 October 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
AA - Annual Accounts 04 February 2000
225 - Change of Accounting Reference Date 30 January 2000
363s - Annual Return 05 August 1999
288b - Notice of resignation of directors or secretaries 12 November 1998
288b - Notice of resignation of directors or secretaries 12 November 1998
288a - Notice of appointment of directors or secretaries 12 November 1998
288a - Notice of appointment of directors or secretaries 12 November 1998
123 - Notice of increase in nominal capital 12 November 1998
MEM/ARTS - N/A 09 November 1998
CERTNM - Change of name certificate 06 November 1998
287 - Change in situation or address of Registered Office 04 November 1998
NEWINC - New incorporation documents 03 June 1998

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 February 2001 Fully Satisfied

N/A

Legal mortgage 16 February 2001 Fully Satisfied

N/A

Debenture 31 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.