PMWM HOLDINGS LIMITED - STOKE-ON-TRENT
| Company Profile | Company Filings |
Overview
PMWM HOLDINGS LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
PMWM HOLDINGS LIMITED was incorporated 21 years ago on 23/04/2003 and has the registered number: 04741668. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PMWM HOLDINGS LIMITED was incorporated 21 years ago on 23/04/2003 and has the registered number: 04741668. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PMWM HOLDINGS LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/09/2022 | 31/12/2024 |
Registered Office
SUITE G31 GENESIS CENTRE
STOKE-ON-TRENT
STAFFORDSHIRE
ST6 4BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
C & L COOK LIMITED (until 03/07/2023)
C & L COOK LIMITED (until 03/07/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MICHAEL WILLIAM MILLARD | Feb 1992 | British | Director | 2021-10-01 | CURRENT |
| MR STEPHEN MILLARD | Feb 1967 | British | Director | 2018-10-01 UNTIL 2019-11-30 | RESIGNED |
| MR PAUL MICHAEL WILLIAM MILLARD | Feb 1992 | British | Director | 2018-10-01 UNTIL 2019-11-30 | RESIGNED |
| MRS BARBARA MILLARD | Sep 1968 | British | Director | 2018-10-01 UNTIL 2021-10-01 | RESIGNED |
| LORRAINE COOK | British | Director | 2003-04-23 UNTIL 2018-10-04 | RESIGNED | |
| COLIN FRANK COOK | Apr 1956 | British | Director | 2003-04-23 UNTIL 2018-10-04 | RESIGNED |
| LORRAINE COOK | British | Secretary | 2003-04-23 UNTIL 2018-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Millard | 2018-10-01 - 2021-10-01 | 2/1967 | Newcastle-Under-Lyme Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Barbara Ann Millard | 2018-10-01 - 2021-10-01 | 9/1968 | Newcastle-Under-Lyme Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Michael William Millard | 2018-10-01 | 2/1992 | Stoke-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Colin Frank Cook | 2016-04-06 - 2018-10-01 | 4/1956 | Stoke-On-Trent | Ownership of shares 25 to 50 percent |
| Lorraine Cook | 2016-04-06 - 2018-10-01 | 1/1955 | Stoke-On-Trent | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PMWM Holdings Limited - Period Ending 2024-03-31 | 2024-04-17 | 31-03-2024 | £-31,975 equity |
| C & L Cook Limited - Period Ending 2022-09-30 | 2022-11-22 | 30-09-2022 | £-41,759 equity |
| C & L Cook Limited | 2021-11-14 | 30-09-2021 | £-50,792 equity |
| Accounts Submission | 2021-09-21 | 30-09-2020 | £-40,720 equity |
| Accounts Submission | 2020-07-01 | 30-09-2019 | £-35,240 equity |
| C_&_L_COOK_LIMITED - Accounts | 2019-06-12 | 30-09-2018 | £-1,638 equity |
| C_&_L_COOK_LIMITED - Accounts | 2018-09-27 | 31-12-2017 | £15,625 equity |
| C_&_L_COOK_LIMITED - Accounts | 2017-09-26 | 31-12-2016 | £18,772 equity |
| Abbreviated Company Accounts - C & L COOK LIMITED | 2016-03-25 | 30-06-2015 | £55,604 Cash £50,895 equity |