PWA And Co Limited

Company Name	PWA And Co Limited
Director	Philip Benjamin Robert Ward
Company Status	Active
Company Number	05442688
Category	Private Limited Company
Incorporation Date	4 May 2005(18 years, 12 months ago)
Previous Name	Harward Developments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Philip Benjamin Robert Ward
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 July 2011(6 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Westgate Otley LS21 3AS

Director Name	Ms Elizabeth Anne Harper
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Role	Marketting Manager
Country of Residence	United Kingdom
Correspondence Address	2 Manley Grove Ben Rhydding Ilkley West Yorkshire LS9 8QJ

Director Name	Philip Benjamin Robert Ward
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Role	Architect
Correspondence Address	2 Manley Grove Ben Rhydding Ilkley West Yorkshire LS29 8QJ

Secretary Name	Ms Elizabeth Anne Harper
Nationality	British
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Manley Grove Ben Rhydding Ilkley West Yorkshire LS9 8QJ

Director Name	Ms Elizabeth Anne Harper
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Westgate Otley West Yorkshire LS21 3AS

Contact

Telephone	07 758219808
Telephone region	Mobile

Location

Registered Address	30 Westgate Otley West Yorkshire LS21 3AS
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Filing History

2 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
11 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
13 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
16 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
15 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
8 September 2018	Change of details for Mr Philip Benjamin Robert Ward as a person with significant control on 7 September 2018 (2 pages)
8 September 2018	Director's details changed for Mr Philip Benjamin Robert Ward on 7 September 2018 (2 pages)
9 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
4 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
4 July 2017	Director's details changed for Mr Philip Benjamin Robert Ward on 4 July 2017 (2 pages)
4 July 2017	Change of details for Mr Philip Benjamin Robert Ward as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Change of details for Mr Philip Benjamin Robert Ward as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Director's details changed for Mr Philip Benjamin Robert Ward on 4 July 2017 (2 pages)
10 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 50 (3 pages)
28 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 50 (3 pages)
5 May 2016	Director's details changed for Mr Philip Benjamin Robert Ward on 4 May 2016 (2 pages)
5 May 2016	Director's details changed for Mr Philip Benjamin Robert Ward on 4 May 2016 (2 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
9 October 2015	Director's details changed for Mr Philip Benjamin Robert Ward on 30 August 2015 (2 pages)
9 October 2015	Director's details changed for Mr Philip Benjamin Robert Ward on 30 August 2015 (2 pages)
18 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 50 (3 pages)
18 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 50 (3 pages)
18 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 50 (3 pages)
31 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 January 2015	Director's details changed for Mr Philip Benjamin Robert Ward on 28 January 2015 (2 pages)
28 January 2015	Director's details changed for Mr Philip Benjamin Robert Ward on 28 January 2015 (2 pages)
20 June 2014	Director's details changed for Mr Philip Benjamin Robert Ward on 4 May 2014 (2 pages)
20 June 2014	Director's details changed for Mr Philip Benjamin Robert Ward on 4 May 2014 (2 pages)
20 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 50 (3 pages)
20 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 50 (3 pages)
20 June 2014	Director's details changed for Mr Philip Benjamin Robert Ward on 4 May 2014 (2 pages)
20 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 50 (3 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
22 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
7 September 2012	Company name changed harward developments LIMITED\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-09-06 NM01 ‐ Change of name by resolution (3 pages)
7 September 2012	Company name changed harward developments LIMITED\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-09-06 NM01 ‐ Change of name by resolution (3 pages)
27 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
9 August 2011	Appointment of Mr Philip Benjamin Robert Ward as a director (2 pages)
9 August 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
9 August 2011	Termination of appointment of a director (1 page)
9 August 2011	Appointment of Mr Philip Benjamin Robert Ward as a director (2 pages)
9 August 2011	Termination of appointment of Elizabeth Harper as a secretary (1 page)
9 August 2011	Termination of appointment of Elizabeth Harper as a secretary (1 page)
9 August 2011	Termination of appointment of a director (1 page)
9 August 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
8 August 2011	Termination of appointment of Elizabeth Harper as a director (1 page)
8 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
8 August 2011	Termination of appointment of Elizabeth Harper as a director (1 page)
8 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
22 July 2011	Termination of appointment of Elizabeth Harper as a secretary (1 page)
22 July 2011	Termination of appointment of Elizabeth Harper as a secretary (1 page)
22 July 2011	Termination of appointment of Elizabeth Harper as a director (1 page)
22 July 2011	Termination of appointment of Elizabeth Harper as a director (1 page)
23 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
23 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
9 June 2010	Director's details changed for Ms Elizabeth Anne Harper on 4 May 2010 (2 pages)
9 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Ms Elizabeth Anne Harper on 4 May 2010 (2 pages)
9 June 2010	Director's details changed for Ms Elizabeth Anne Harper on 4 May 2010 (2 pages)
9 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
9 December 2009	Termination of appointment of Philip Ward as a director (1 page)
9 December 2009	Appointment of Ms Elizabeth Anne Harper as a director (2 pages)
9 December 2009	Appointment of Ms Elizabeth Anne Harper as a director (2 pages)
9 December 2009	Termination of appointment of Philip Ward as a director (1 page)
26 November 2009	Registered office address changed from Winton House, Winton Square Basingstoke Hampshire RG21 8EN on 26 November 2009 (2 pages)
26 November 2009	Registered office address changed from Winton House, Winton Square Basingstoke Hampshire RG21 8EN on 26 November 2009 (2 pages)
11 June 2009	Return made up to 04/05/09; full list of members (4 pages)
11 June 2009	Return made up to 04/05/09; full list of members (4 pages)
27 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
27 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
6 May 2008	Return made up to 04/05/08; full list of members (4 pages)
6 May 2008	Return made up to 04/05/08; full list of members (4 pages)
27 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
27 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
25 May 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
25 May 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
21 May 2007	Return made up to 04/05/07; full list of members (3 pages)
21 May 2007	Registered office changed on 21/05/07 from: 24 finns business park, mill lane, crondall farnham surrey GU10 5RX (1 page)
21 May 2007	Return made up to 04/05/07; full list of members (3 pages)
21 May 2007	Registered office changed on 21/05/07 from: 24 finns business park, mill lane, crondall farnham surrey GU10 5RX (1 page)
23 May 2006	Return made up to 04/05/06; full list of members (2 pages)
23 May 2006	Return made up to 04/05/06; full list of members (2 pages)
4 May 2005	Incorporation (16 pages)
4 May 2005	Incorporation (16 pages)

PWA And Co Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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