| Company Name | PWG Engineering Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06405890 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2007(16 years, 6 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Paul William Grater |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2007(same day as company formation) |
| Role | Engineering |
| Country of Residence | England |
| Correspondence Address | 37 The Lindens Loughton IG10 3HS |
| Secretary Name | Roy Vincent Grater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hp22 |
Location
| Registered Address | 37 The Lindens Loughton IG10 3HS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Alderton |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,324 |
| Cash | £7,724 |
| Current Liabilities | £11,278 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 3 November 2020 | Micro company accounts made up to 31 October 2020 (2 pages) |
|---|---|
| 22 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 27 February 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 24 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 1 August 2019 | Director's details changed for Mr Paul William Grater on 31 July 2019 (2 pages) |
| 30 July 2019 | Change of details for Mr Paul William Grater as a person with significant control on 28 July 2019 (2 pages) |
| 25 July 2019 | Registered office address changed from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX England to 5 Beech Close Loughton Essex IG10 2PH on 25 July 2019 (1 page) |
| 22 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 10 May 2019 | Registered office address changed from 53 York Street Heywood Lancashire OL10 4NR to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 10 May 2019 (1 page) |
| 7 May 2019 | Change of details for Mr Paul William Grater as a person with significant control on 3 May 2019 (2 pages) |
| 7 May 2019 | Director's details changed for Mr Paul William Grater on 3 May 2019 (2 pages) |
| 22 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 12 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 24 July 2017 | Micro company accounts made up to 31 October 2016 (1 page) |
| 24 July 2017 | Micro company accounts made up to 31 October 2016 (1 page) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 27 July 2016 | Micro company accounts made up to 31 October 2015 (1 page) |
| 27 July 2016 | Micro company accounts made up to 31 October 2015 (1 page) |
| 28 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 15 April 2015 | Micro company accounts made up to 31 October 2014 (1 page) |
| 15 April 2015 | Micro company accounts made up to 31 October 2014 (1 page) |
| 4 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 7 November 2012 | Director's details changed for Mr Paul William Grater on 22 October 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Director's details changed for Mr Paul William Grater on 22 October 2012 (2 pages) |
| 24 February 2012 | Director's details changed for Mr Paul William Grater on 15 February 2012 (2 pages) |
| 24 February 2012 | Director's details changed for Mr Paul William Grater on 15 February 2012 (2 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 4 January 2012 | Registered office address changed from 86 Harley Road Sale Cheshire M33 7FP United Kingdom on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from 86 Harley Road Sale Cheshire M33 7FP United Kingdom on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from 86 Harley Road Sale Cheshire M33 7FP United Kingdom on 4 January 2012 (1 page) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 October 2010 | Director's details changed for Paul William Grater on 25 October 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Director's details changed for Paul William Grater on 25 October 2010 (2 pages) |
| 2 August 2010 | Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 2 August 2010 (1 page) |
| 2 August 2010 | Termination of appointment of Roy Grater as a secretary (1 page) |
| 2 August 2010 | Termination of appointment of Roy Grater as a secretary (1 page) |
| 2 August 2010 | Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 2 August 2010 (1 page) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 25 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 4 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 22 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 9 June 2008 | Registered office changed on 09/06/2008 from 1ST floor charlotte 10 charlotte street manchester M1 4EX (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from 1ST floor charlotte 10 charlotte street manchester M1 4EX (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: st george's house 215/219 chester road manchester M15 4JE (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: st george's house 215/219 chester road manchester M15 4JE (1 page) |
| 22 October 2007 | Incorporation (18 pages) |