About

Registered Number: 01747141
Date of Incorporation: 19/08/1983 (40 years and 8 months ago)
Company Status: Active
Registered Address: 2 Castle Yard, Richmond, Surrey, TW10 6TF

 

Having been setup in 1983, Pwl Ltd are based in Surrey, it has a status of "Active". We don't currently know the number of employees at the business. The company has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALDMAN, Alix Elizabeth 01 April 2018 - 1
WALDMAN, Annette Dorothea N/A - 1
JONES, Penelope 25 January 1994 31 March 1999 1
WALDMAN, Leonard N/A 15 June 2015 1
WYNN-JONES, Sonia 25 January 1994 31 March 1999 1

Filing History

Document Type Date
AA - Annual Accounts 11 November 2019
CS01 - N/A 28 October 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 05 September 2018
CH01 - Change of particulars for director 08 June 2018
PSC04 - N/A 08 June 2018
AP01 - Appointment of director 10 April 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 08 October 2017
MR04 - N/A 08 September 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 09 October 2016
MR01 - N/A 21 December 2015
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 15 November 2015
AP01 - Appointment of director 02 November 2015
AP01 - Appointment of director 02 November 2015
TM01 - Termination of appointment of director 02 November 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 08 September 2014
RESOLUTIONS - N/A 13 June 2014
MEM/ARTS - N/A 13 June 2014
MR04 - N/A 13 January 2014
MR04 - N/A 13 January 2014
MR04 - N/A 13 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 17 October 2011
RESOLUTIONS - N/A 21 July 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
RESOLUTIONS - N/A 08 June 2010
MEM/ARTS - N/A 08 June 2010
AA - Annual Accounts 04 December 2009
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 08 December 2008
AA - Annual Accounts 07 December 2007
363s - Annual Return 22 November 2007
RESOLUTIONS - N/A 17 November 2006
AA - Annual Accounts 17 November 2006
363s - Annual Return 11 November 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 03 October 2005
MEM/ARTS - N/A 16 May 2005
RESOLUTIONS - N/A 15 April 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 19 November 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 16 December 2003
169 - Return by a company purchasing its own shares 20 May 2003
RESOLUTIONS - N/A 29 April 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 17 October 2001
RESOLUTIONS - N/A 15 October 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 23 October 2000
363s - Annual Return 29 October 1999
AA - Annual Accounts 09 August 1999
288b - Notice of resignation of directors or secretaries 19 April 1999
288b - Notice of resignation of directors or secretaries 19 April 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 08 October 1998
RESOLUTIONS - N/A 13 May 1998
395 - Particulars of a mortgage or charge 28 November 1997
363s - Annual Return 10 November 1997
AA - Annual Accounts 30 October 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 11 October 1996
363s - Annual Return 07 November 1995
RESOLUTIONS - N/A 23 October 1995
AA - Annual Accounts 08 September 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 17 November 1994
288 - N/A 14 February 1994
288 - N/A 14 February 1994
395 - Particulars of a mortgage or charge 15 November 1993
363s - Annual Return 09 November 1993
AA - Annual Accounts 28 October 1993
363s - Annual Return 05 November 1992
AA - Annual Accounts 09 October 1992
AA - Annual Accounts 09 December 1991
363b - Annual Return 09 December 1991
AA - Annual Accounts 23 January 1991
363a - Annual Return 23 January 1991
395 - Particulars of a mortgage or charge 31 October 1990
RESOLUTIONS - N/A 28 November 1989
RESOLUTIONS - N/A 28 November 1989
288 - N/A 16 November 1989
AA - Annual Accounts 10 November 1989
363 - Annual Return 10 November 1989
AA - Annual Accounts 29 June 1989
363 - Annual Return 13 June 1989
287 - Change in situation or address of Registered Office 04 February 1989
287 - Change in situation or address of Registered Office 13 June 1988
288 - N/A 28 April 1988
363 - Annual Return 28 January 1988
AA - Annual Accounts 28 January 1988
363 - Annual Return 04 March 1987
288 - N/A 22 January 1987
AA - Annual Accounts 23 August 1986
363 - Annual Return 23 August 1986
AA - Annual Accounts 07 January 1986
AA - Annual Accounts 03 October 1985
363 - Annual Return 03 October 1985
CERTNM - Change of name certificate 15 March 1984
NEWINC - New incorporation documents 19 August 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2015 Fully Satisfied

N/A

Legal charge 25 November 1997 Fully Satisfied

N/A

Transfer deed 29 October 1993 Fully Satisfied

N/A

Legal mortgage 25 October 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.