London
SE16 3DY
Director Name | Peter Saunter |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 August 1997(39 years, 9 months after company formation) |
Appointment Duration | 26 years, 7 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 20 Verney Road London SE16 3DY |
Director Name | Garth Peter Wilkinson |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2008(50 years, 3 months after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Verney Road London SE16 3DY |
Director Name | Stuart Charles Wilkinson |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2017(59 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Verney Road London SE16 3DY |
Director Name | Doris Margaret Staniforth |
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Date of Birth | September 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(33 years, 1 month after company formation) |
Appointment Duration | 25 years, 11 months (resigned 28 November 2016) |
Role | Company Director |
Correspondence Address | 20 Verney Road London SE16 3DY |
Secretary Name | Doris Margaret Staniforth |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(33 years, 1 month after company formation) |
Appointment Duration | 25 years, 11 months (resigned 28 November 2016) |
Role | Company Director |
Correspondence Address | 20 Verney Road London SE16 3DY |
Website | pwcon.co.uk |
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Email address | [email protected] |
Telephone | 020 72374500 |
Telephone region | London |
Registered Address | 20 Verney Road London SE16 3DY |
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Region | London |
Constituency | Camberwell and Peckham |
County | Greater London |
Ward | Livesey |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
4.5k at £1 | Peter Saunter 72.63% Ordinary |
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1.6k at £1 | Mr Peter Stewart Wilkinson 26.48% Ordinary |
30 at £1 | John Charles Wilkinson 0.48% Ordinary |
25 at £1 | Doris Margaret Staniforth 0.40% Ordinary |
Year | 2014 |
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Net Worth | £5,055,329 |
Cash | £2,683,573 |
Current Liabilities | £1,448,642 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
1 June 2006 | Delivered on: 2 June 2006 Persons entitled: Coutts & Company Classification: Charge over fluctuating deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held by the bank on any current deposit and/or other account which the company may now or hereafter have with the bank. Outstanding |
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29 January 2021 | Total exemption full accounts made up to 31 May 2020 (13 pages) |
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11 January 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
7 January 2021 | Director's details changed for Stuart Charles Wilkinson on 5 January 2021 (2 pages) |
29 January 2020 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
16 January 2020 | Confirmation statement made on 31 December 2019 with updates (6 pages) |
8 October 2019 | Purchase of own shares. Shares purchased into treasury:
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8 October 2019 | Purchase of own shares. Shares purchased into treasury:
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3 July 2019 | Resolutions
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3 July 2019 | Statement of company's objects (2 pages) |
1 February 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
31 January 2019 | Director's details changed for Stuart Charles Wilkinson on 24 January 2019 (2 pages) |
16 January 2019 | Total exemption full accounts made up to 31 May 2018 (14 pages) |
30 January 2018 | Total exemption full accounts made up to 31 May 2017 (15 pages) |
10 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
10 January 2018 | Director's details changed for Stuart Charles Wilkinson on 4 January 2018 (2 pages) |
24 July 2017 | Appointment of Stuart Charles Wilkinson as a director on 28 June 2017 (2 pages) |
24 July 2017 | Satisfaction of charge 1 in full (1 page) |
24 July 2017 | Appointment of Stuart Charles Wilkinson as a director on 28 June 2017 (2 pages) |
24 July 2017 | Satisfaction of charge 1 in full (1 page) |
10 February 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
10 February 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
2 February 2017 | Director's details changed for Garth Peter Wilkinson on 30 December 2016 (2 pages) |
2 February 2017 | Director's details changed for Garth Peter Wilkinson on 30 December 2016 (2 pages) |
3 January 2017 | Termination of appointment of Doris Margaret Staniforth as a secretary on 28 November 2016 (1 page) |
3 January 2017 | Termination of appointment of Doris Margaret Staniforth as a director on 28 November 2016 (1 page) |
3 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
3 January 2017 | Termination of appointment of Doris Margaret Staniforth as a director on 28 November 2016 (1 page) |
3 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
3 January 2017 | Termination of appointment of Doris Margaret Staniforth as a secretary on 28 November 2016 (1 page) |
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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7 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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5 February 2013 | Accounts for a small company made up to 31 May 2012 (6 pages) |
5 February 2013 | Accounts for a small company made up to 31 May 2012 (6 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
24 February 2012 | Accounts for a small company made up to 31 May 2011 (6 pages) |
24 February 2012 | Accounts for a small company made up to 31 May 2011 (6 pages) |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
21 January 2011 | Accounts for a small company made up to 31 May 2010 (6 pages) |
21 January 2011 | Accounts for a small company made up to 31 May 2010 (6 pages) |
6 May 2010 | Director's details changed for Mr Peter Stewart Wilkinson on 16 April 2010 (3 pages) |
6 May 2010 | Director's details changed for Doris Margaret Staniforth on 16 April 2010 (3 pages) |
6 May 2010 | Director's details changed for Mr Peter Stewart Wilkinson on 16 April 2010 (3 pages) |
6 May 2010 | Director's details changed for Peter Saunter on 16 April 2010 (3 pages) |
6 May 2010 | Director's details changed for Peter Saunter on 16 April 2010 (3 pages) |
6 May 2010 | Secretary's details changed for Doris Margaret Staniforth on 16 April 2010 (3 pages) |
6 May 2010 | Director's details changed for Garth Peter Wilkinson on 16 April 2010 (3 pages) |
6 May 2010 | Director's details changed for Doris Margaret Staniforth on 16 April 2010 (3 pages) |
6 May 2010 | Secretary's details changed for Doris Margaret Staniforth on 16 April 2010 (3 pages) |
6 May 2010 | Director's details changed for Garth Peter Wilkinson on 16 April 2010 (3 pages) |
1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
27 November 2009 | Accounts for a medium company made up to 31 May 2009 (18 pages) |
27 November 2009 | Accounts for a medium company made up to 31 May 2009 (18 pages) |
27 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
27 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
4 February 2009 | Accounts for a medium company made up to 31 May 2008 (20 pages) |
4 February 2009 | Accounts for a medium company made up to 31 May 2008 (20 pages) |
7 April 2008 | Director appointed garth peter wilkinson (2 pages) |
7 April 2008 | Director appointed garth peter wilkinson (2 pages) |
20 March 2008 | Return made up to 31/12/07; full list of members (8 pages) |
20 March 2008 | Return made up to 31/12/07; full list of members (8 pages) |
26 February 2008 | Accounts for a medium company made up to 31 May 2007 (19 pages) |
26 February 2008 | Accounts for a medium company made up to 31 May 2007 (19 pages) |
5 April 2007 | Accounts for a medium company made up to 31 May 2006 (18 pages) |
5 April 2007 | Accounts for a medium company made up to 31 May 2006 (18 pages) |
3 February 2007 | Return made up to 31/12/06; full list of members
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3 February 2007 | Return made up to 31/12/06; full list of members
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2 June 2006 | Particulars of mortgage/charge (3 pages) |
2 June 2006 | Particulars of mortgage/charge (3 pages) |
5 April 2006 | Accounts for a medium company made up to 31 May 2005 (17 pages) |
5 April 2006 | Accounts for a medium company made up to 31 May 2005 (17 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members
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24 January 2006 | Return made up to 31/12/05; full list of members
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1 April 2005 | Accounts for a medium company made up to 31 May 2004 (16 pages) |
1 April 2005 | Accounts for a medium company made up to 31 May 2004 (16 pages) |
3 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
3 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
11 March 2004 | Accounts for a medium company made up to 31 May 2003 (16 pages) |
11 March 2004 | Accounts for a medium company made up to 31 May 2003 (16 pages) |
6 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
6 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
9 May 2003 | Accounts for a medium company made up to 31 May 2002 (15 pages) |
9 May 2003 | Accounts for a medium company made up to 31 May 2002 (15 pages) |
27 January 2003 | Return made up to 31/12/02; full list of members
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27 January 2003 | Return made up to 31/12/02; full list of members
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13 June 2002 | Auditor's resignation (1 page) |
13 June 2002 | Auditor's resignation (1 page) |
29 April 2002 | Accounts for a medium company made up to 31 May 2001 (14 pages) |
29 April 2002 | Accounts for a medium company made up to 31 May 2001 (14 pages) |
18 March 2002 | Return made up to 31/12/01; full list of members
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18 March 2002 | Return made up to 31/12/01; full list of members
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26 February 2001 | Accounts for a medium company made up to 31 May 2000 (14 pages) |
26 February 2001 | Accounts for a medium company made up to 31 May 2000 (14 pages) |
21 February 2001 | Return made up to 31/12/00; full list of members (8 pages) |
21 February 2001 | Return made up to 31/12/00; full list of members (8 pages) |
5 March 2000 | Full accounts made up to 31 May 1999 (14 pages) |
5 March 2000 | Full accounts made up to 31 May 1999 (14 pages) |
10 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
10 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
17 February 1999 | Full accounts made up to 31 May 1998 (14 pages) |
17 February 1999 | Full accounts made up to 31 May 1998 (14 pages) |
2 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
2 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
1 February 1998 | Full accounts made up to 31 May 1997 (14 pages) |
1 February 1998 | Full accounts made up to 31 May 1997 (14 pages) |
13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
30 January 1997 | Accounts for a medium company made up to 31 May 1996 (14 pages) |
30 January 1997 | Accounts for a medium company made up to 31 May 1996 (14 pages) |
28 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
28 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
8 March 1996 | Accounts for a medium company made up to 31 May 1995 (13 pages) |
8 March 1996 | Accounts for a medium company made up to 31 May 1995 (13 pages) |
11 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
11 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
11 January 1991 | Resolutions
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11 January 1991 | Resolutions
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9 January 1978 | Accounts made up to 31 May 1976 (5 pages) |
9 January 1978 | Accounts made up to 31 May 1976 (5 pages) |
29 January 1976 | Annual return made up to 23/01/76 (4 pages) |
29 January 1976 | Annual return made up to 23/01/76 (4 pages) |
26 November 1957 | Incorporation (17 pages) |
26 November 1957 | Incorporation (17 pages) |