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Home > England & Wales Companies > PWA GROUP HOLDINGS LTD
Company Information for

PWA GROUP HOLDINGS LTD

Summit House Riparian Way, Cross Hills, Keighley, WEST YORKSHIRE, BD20 7BW,
Company Registration Number
06897664
Private Limited Company
Active

Company Overview

About Pwa Group Holdings Ltd
PWA GROUP HOLDINGS LTD was founded on 2009-05-06 and has its registered office in Keighley. The organisation's status is listed as "Active". Pwa Group Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PWA GROUP HOLDINGS LTD
 
Legal Registered Office
Summit House Riparian Way
Cross Hills
Keighley
WEST YORKSHIRE
BD20 7BW
Other companies in BD20
 
Previous Names
FUCHSIADALE LTD.07/08/2009
Filing Information
Company Number 06897664
Company ID Number 06897664
Date formed 2009-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-05-06
Return next due 2025-05-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-16 14:55:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PWA GROUP HOLDINGS LTD
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Companies with same name PWA GROUP HOLDINGS LTD
The following companies were found which have the same name as PWA GROUP HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PWA GROUP HOLDINGS (UK) LIMITED SOUTHFIELDS ROAD DUNSTABLE DUNSTABLE BEDFORDSHIRE LU6 3EJ Dissolved Company formed on the 1995-11-17

Company Officers of PWA GROUP HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MARILYN WAITE
 Company Secretary 2009-07-29
RICHARD PAUL WAITE
 Director 2009-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
BROOKBURY NOMINEES LTD
 Director 2009-07-30 2009-08-01
CANON SECRETARIES LTD
 Company Secretary 2009-07-28 2009-07-29
BROOKBURY NOMINEES LTD
 Director 2009-07-28 2009-07-29
STEVE THOMAS GRINDROD
 Director 2009-07-28 2009-07-29
ROBERT STEPHEN KELFORD
 Director 2009-05-06 2009-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARILYN WAITE PWA GEO-ENVIRONMENTAL LTD Company Secretary 2009-07-29 CURRENT 2009-06-19 Active
MARILYN WAITE PAUL WAITE ASSOCIATES LIMITED Company Secretary 2001-05-16 CURRENT 2001-05-16 Active
RICHARD PAUL WAITE PWA GEO-ENVIRONMENTAL LTD Director 2009-07-29 CURRENT 2009-06-19 Active
RICHARD PAUL WAITE PAUL WAITE ASSOCIATES LIMITED Director 2001-05-16 CURRENT 2001-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2023-05-16CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-09-3031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-02-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2020-03-18PSC07CESSATION OF RICHARD PAUL WAITE AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18PSC02Notification of Pwa Group Ltd as a person with significant control on 2020-03-10
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL WAITE
2020-03-18TM02Termination of appointment of Marilyn Waite on 2020-03-10
2020-03-18AP01DIRECTOR APPOINTED MR PAUL MCDONALD
2020-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 068976640001
2019-10-31AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-02-08AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-12-04AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-02-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-27AR0106/05/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-15AR0106/05/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-28AR0106/05/14 ANNUAL RETURN FULL LIST
2014-01-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0106/05/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0106/05/12 ANNUAL RETURN FULL LIST
2011-10-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0106/05/11 ANNUAL RETURN FULL LIST
2010-11-10AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AR0106/05/10 ANNUAL RETURN FULL LIST
2010-06-15CH01Director's details changed for Mr Richard Paul Waite on 2010-05-06
2010-06-15SH0101/10/09 STATEMENT OF CAPITAL GBP 3
2009-08-14288bAppointment terminated director brookbury nominees LTD
2009-08-07CERTNMCompany name changed fuchsiadale LTD.\certificate issued on 07/08/09
2009-07-30288aDIRECTOR APPOINTED BROOKBURY NOMINEES LTD
2009-07-30288bAPPOINTMENT TERMINATED SECRETARY CANON SECRETARIES LTD
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR STEVEN GRINDROD
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR BROOKBURY NOMINEES LTD
2009-07-30288aSECRETARY APPOINTED MRS MARILYN WAITE
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM BANK HOUSE MARKET STREET WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7AA UNITED KINGDOM
2009-07-30288aDIRECTOR APPOINTED MR RICHARD PAUL WAITE
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR ROBERT KELFORD
2009-07-29288aDIRECTOR APPOINTED BROOKBURY NOMINEES LTD
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2009-07-29288aDIRECTOR APPOINTED MR STEVEN THOMAS GRINDROD
2009-07-29288aSECRETARY APPOINTED CANON SECRETARIES LTD
2009-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PWA GROUP HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PWA GROUP HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PWA GROUP HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PWA GROUP HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of PWA GROUP HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PWA GROUP HOLDINGS LTD
Trademarks
We have not found any records of PWA GROUP HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PWA GROUP HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PWA GROUP HOLDINGS LTD are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PWA GROUP HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PWA GROUP HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PWA GROUP HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BD20 7BW