About

Registered Number: 03775313
Date of Incorporation: 21/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS

 

Pw Consulting Ltd was established in 1999, it has a status of "Active". Woolfrey, Thomas Herbert, Woolfrey, Patricia, Woolfrey, Thomas are listed as the directors of the business. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOLFREY, Patricia 21 May 1999 - 1
Secretary Name Appointed Resigned Total Appointments
WOOLFREY, Thomas Herbert 30 June 2012 - 1
WOOLFREY, Thomas 02 April 2002 15 January 2003 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 20 August 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 07 August 2018
DISS40 - Notice of striking-off action discontinued 30 September 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 28 September 2017
GAZ1 - First notification of strike-off action in London Gazette 19 September 2017
AA - Annual Accounts 08 September 2016
CS01 - N/A 26 August 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 18 August 2015
AD01 - Change of registered office address 18 August 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 30 September 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 19 August 2013
CH01 - Change of particulars for director 19 August 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 03 September 2012
AP03 - Appointment of secretary 03 September 2012
TM02 - Termination of appointment of secretary 03 September 2012
AD01 - Change of registered office address 15 May 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 02 July 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 14 October 2008
363s - Annual Return 17 July 2008
AA - Annual Accounts 23 October 2007
363s - Annual Return 31 July 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
363s - Annual Return 30 January 2007
AA - Annual Accounts 02 October 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 22 July 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 09 July 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 18 July 2003
288a - Notice of appointment of directors or secretaries 05 April 2003
287 - Change in situation or address of Registered Office 05 April 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
363s - Annual Return 16 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
AA - Annual Accounts 18 April 2002
288b - Notice of resignation of directors or secretaries 08 April 2002
287 - Change in situation or address of Registered Office 08 April 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 16 March 2001
363s - Annual Return 22 May 2000
RESOLUTIONS - N/A 20 September 1999
RESOLUTIONS - N/A 20 September 1999
RESOLUTIONS - N/A 20 September 1999
RESOLUTIONS - N/A 20 September 1999
225 - Change of Accounting Reference Date 20 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1999
NEWINC - New incorporation documents 21 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.