PWA GEO-ENVIRONMENTAL LTD - KEIGHLEY


Company Profile Company Filings

Overview

PWA GEO-ENVIRONMENTAL LTD is a Private Limited Company from KEIGHLEY and has the status: Active.
PWA GEO-ENVIRONMENTAL LTD was incorporated 15 years ago on 19/06/2009 and has the registered number: 06939651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

PWA GEO-ENVIRONMENTAL LTD - KEIGHLEY

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

SUMMIT HOUSE RIPARIAN WAY
KEIGHLEY
WEST YORKSHIRE
BD20 7BW

This Company Originates in : United Kingdom
Previous trading names include:
JUNEMERE LTD. (until 03/08/2009)

Confirmation Statements

Last Statement Next Statement Due
20/05/2024 03/06/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MCDONALD Jul 1982 British Director 2020-03-10 CURRENT
BROOKBURY NOMINEES LTD Corporate Director 2009-07-30 UNTIL 2009-08-05 RESIGNED
CANON SECRETARIES LTD Corporate Secretary 2009-07-28 UNTIL 2009-07-29 RESIGNED
MR RICHARD PAUL WAITE May 1954 British Director 2009-07-29 UNTIL 2020-03-16 RESIGNED
MR ROBERT STEPHEN KELFORD Nov 1957 British Director 2009-06-19 UNTIL 2009-07-28 RESIGNED
MR STEVE THOMAS GRINDROD May 1960 British Director 2009-07-28 UNTIL 2009-07-29 RESIGNED
MRS MARILYN WAITE British Secretary 2009-07-29 UNTIL 2020-03-16 RESIGNED
BROOKBURY NOMINEES LTD Corporate Director 2009-07-28 UNTIL 2009-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pwa Group Holdings Ltd 2020-03-10 Keighley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Paul Waite 2016-04-06 - 2020-03-10 5/1954 Keighley   West Yorkshire Ownership of shares 50 to 75 percent as firm
Mrs Marylin Waite 2016-04-06 - 2020-03-10 5/1960 Keighley   West Yorkshire Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAUL WAITE ASSOCIATES LIMITED KEIGHLEY Active TOTAL EXEMPTION FULL 71111 - Architectural activities
HADDENHAM GATE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
DECIPHER MEDIA CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FIRST CARE HOMES (IPSWICH) LIMITED WHITELEY Active GROUP 68320 - Management of real estate on a fee or contract basis
JOANBRIDGE LTD. LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALSTEL PROJECT MANAGEMENT LTD. PLYMOUTH Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CORWELL (3) MANAGEMENT LIMITED GREAT MISSENDEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
KOKO ORGANICS LIMITED SOUTHPORT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FEEDBACK INVESTMENTS LIMITED SANDHURST Dissolved... DORMANT 47250 - Retail sale of beverages in specialised stores
JCM INTEGRATED SOLUTIONS LTD CREWE ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
DAVID KERR ASSOCIATES LTD. FAREHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
KYNANCE ASSOCIATES LTD. WIMBOURNE Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
J B DEVELOPMENT ASSOCIATES LIMITED RYLSTONE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PWA GROUP HOLDINGS LTD KEIGHLEY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HALLON LIMITED OLDHAM Active -... TOTAL EXEMPTION FULL 56290 - Other food services
ANTONIO BOTTONI CONSTRUCTION LTD LONDON Dissolved... 42990 - Construction of other civil engineering projects n.e.c.
HD FLOORING LIMITED LEEDS ... TOTAL EXEMPTION SMALL 4543 - Floor and wall covering
BARENTS BULK COMPANY (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
1-8 WOODLANDS (PR) MANAGEMENT LIMITED PRINCES RISBOROUGH Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
PWA_Geo-Environmental_Lim - Accounts 2024-05-17 31-05-2023 £78,272 equity
PWA_Geo-Environmental_Lim - Accounts 2022-10-01 31-05-2022 £68,587 equity
PWA_Geo-Environmental_Lim - Accounts 2022-02-19 31-05-2021 £39,580 equity
PWA_Geo-Environmental_Lim - Accounts 2021-05-22 31-05-2020 £11,264 equity
PWA_Geo-Environmental_Lim - Accounts 2019-11-01 31-05-2019 £10,787 equity
PWA_Geo-Environmental_Lim - Accounts 2019-02-09 31-05-2018 £3,463 Cash £13,737 equity

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