About

Registered Number: 01806734
Date of Incorporation: 06/04/1984 (40 years ago)
Company Status: Active
Registered Address: C/O Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA

 

Established in 1984, P.W.A. International Ltd are based in Sidcup in Kent, it's status at Companies House is "Active". The companies directors are listed as Allen, Ann, Allen, Ann Rosina Katherine, Allen, Terence Raymond, Wilson, Theodore George in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Ann Rosina Katherine 01 June 2010 - 1
ALLEN, Terence Raymond N/A - 1
WILSON, Theodore George N/A 31 December 2002 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Ann 01 January 2003 - 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
PSC04 - N/A 20 February 2020
PSC04 - N/A 20 February 2020
CH01 - Change of particulars for director 19 February 2020
CH01 - Change of particulars for director 19 February 2020
CH03 - Change of particulars for secretary 19 February 2020
PSC04 - N/A 19 February 2020
PSC04 - N/A 19 February 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 06 September 2018
CH01 - Change of particulars for director 20 August 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 14 September 2016
RESOLUTIONS - N/A 13 July 2016
MA - Memorandum and Articles 13 July 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 21 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 August 2010
AD01 - Change of registered office address 05 August 2010
AP01 - Appointment of director 05 August 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 10 September 2008
AA - Annual Accounts 27 November 2007
363s - Annual Return 20 September 2007
363s - Annual Return 03 November 2006
AA - Annual Accounts 30 October 2006
287 - Change in situation or address of Registered Office 17 July 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 21 September 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 24 August 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 03 October 2003
AA - Annual Accounts 28 March 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
363s - Annual Return 25 September 2002
AA - Annual Accounts 08 March 2002
363s - Annual Return 06 November 2001
395 - Particulars of a mortgage or charge 12 May 2001
AA - Annual Accounts 15 March 2001
363s - Annual Return 07 September 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 13 September 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 11 September 1998
AA - Annual Accounts 18 February 1998
363s - Annual Return 26 September 1997
AA - Annual Accounts 17 February 1997
363s - Annual Return 08 September 1996
AA - Annual Accounts 22 February 1996
363s - Annual Return 06 September 1995
AA - Annual Accounts 06 February 1995
363s - Annual Return 25 August 1994
395 - Particulars of a mortgage or charge 11 March 1994
AA - Annual Accounts 03 December 1993
363s - Annual Return 31 August 1993
AA - Annual Accounts 01 April 1993
363s - Annual Return 14 September 1992
AA - Annual Accounts 20 November 1991
288 - N/A 13 November 1991
363b - Annual Return 13 November 1991
363(287) - N/A 13 November 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 25 September 1990
287 - Change in situation or address of Registered Office 15 November 1989
363 - Annual Return 15 November 1989
AA - Annual Accounts 20 October 1989
AA - Annual Accounts 05 July 1989
363 - Annual Return 05 July 1989
288 - N/A 20 December 1988
AA - Annual Accounts 10 December 1987
363 - Annual Return 10 December 1987
AA - Annual Accounts 15 November 1986
363 - Annual Return 15 November 1986
NEWINC - New incorporation documents 06 April 1984

Mortgages & Charges

Description Date Status Charge by
Debenture 08 May 2001 Fully Satisfied

N/A

Fixed and floating charge 10 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.