PWER GWYRDD HOLDINGS LTD - SHEFFIELD


Company Profile Company Filings

Overview

PWER GWYRDD HOLDINGS LTD is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
PWER GWYRDD HOLDINGS LTD was incorporated 9 years ago on 15/05/2015 and has the registered number: 09594068. The accounts status is DORMANT and accounts are next due on 29/05/2024.

PWER GWYRDD HOLDINGS LTD - SHEFFIELD

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 30/05/2022 29/05/2024

Registered Office

WHARF HOUSE VICTORIA QUAYS
SHEFFIELD
SOUTH YORKSHIRE
S2 5SY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALAN SULLIVAN Jun 1953 British Director 2015-05-15 CURRENT
MRS INGRID MARTIN Jan 1965 British Director 2016-10-09 CURRENT
MARK HARSANT YEATS Jul 1956 British Director 2015-05-15 UNTIL 2015-12-07 RESIGNED
MR LEONARD ANTHONY JOHNSON Oct 1958 British Director 2015-05-15 UNTIL 2015-12-03 RESIGNED
MR DAVID MICHAEL GREEN Jul 1963 British Director 2016-10-09 UNTIL 2017-03-28 RESIGNED
MR PAUL BERRY May 1963 English Director 2015-05-15 UNTIL 2016-10-05 RESIGNED
PAUL BERRY Secretary 2015-05-15 UNTIL 2016-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Alan Sullivan 2016-04-06 6/1953 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Michael Green 2016-04-06 7/1963 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Ingrid Martin 2016-04-06 1/1965 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-05-23 30-05-2022 -175,803 equity
ACCOUNTS - Final Accounts preparation 2022-04-29 30-05-2021 -175,023 equity
ACCOUNTS - Final Accounts preparation 2021-05-26 30-05-2020 -174,108 equity
Pwer Gwyrdd Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-28 31-05-2019 £3 Cash £-172,965 equity
Pwer Gwyrdd Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-23 31-05-2018 £184 Cash £-128,874 equity
Dormant Company Accounts - PWER GWYRDD HOLDINGS LTD 2018-03-01 31-05-2017 £100 Cash £100 equity
Dormant Company Accounts - PWER GWYRDD HOLDINGS LTD 2016-10-08 31-05-2016 £100 Cash £100 equity

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