About

Registered Number: 02885100
Date of Incorporation: 06/01/1994 (30 years and 10 months ago)
Company Status: Active
Registered Address: 116 Adams Way, Alton, Hampshire, GU34 2UZ

 

Pwm Investments Ltd was setup in 1994, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There is one director listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERMUS, Paulus Adrianus Petrus Maria 14 January 1994 21 November 1994 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 09 June 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 08 June 2017
CS01 - N/A 06 June 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 01 February 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 07 January 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 03 February 2010
CH04 - Change of particulars for corporate secretary 03 February 2010
AA - Annual Accounts 09 April 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 01 February 2008
288b - Notice of resignation of directors or secretaries 21 December 2007
288b - Notice of resignation of directors or secretaries 21 December 2007
288a - Notice of appointment of directors or secretaries 21 December 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 08 May 2006
363a - Annual Return 11 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 December 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 19 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 December 2004
AA - Annual Accounts 30 November 2004
RESOLUTIONS - N/A 09 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
123 - Notice of increase in nominal capital 09 July 2004
395 - Particulars of a mortgage or charge 09 March 2004
363s - Annual Return 03 February 2004
225 - Change of Accounting Reference Date 12 June 2003
RESOLUTIONS - N/A 06 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2003
123 - Notice of increase in nominal capital 06 June 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 29 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 July 2002
AA - Annual Accounts 05 May 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
363s - Annual Return 05 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 July 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 15 March 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 02 February 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 July 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 13 January 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 July 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 26 September 1997
288c - Notice of change of directors or secretaries or in their particulars 07 August 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 July 1997
395 - Particulars of a mortgage or charge 30 July 1997
AA - Annual Accounts 23 April 1997
363s - Annual Return 12 February 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 August 1996
363s - Annual Return 11 February 1996
AA - Annual Accounts 27 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 September 1995
395 - Particulars of a mortgage or charge 14 September 1995
363s - Annual Return 02 May 1995
288 - N/A 06 December 1994
288 - N/A 06 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 1994
288 - N/A 01 November 1994
288 - N/A 01 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 August 1994
288 - N/A 26 May 1994
288 - N/A 26 May 1994
NEWINC - New incorporation documents 06 January 1994

Mortgages & Charges

Description Date Status Charge by
All asets debenture 25 February 2004 Outstanding

N/A

Agreement and deed of pledge 09 July 1997 Outstanding

N/A

Mortgage debenture 08 September 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.