P.W. FINANCIAL SERVICES LIMITED

Profile P.W. FINANCIAL SERVICES LIMITED

Actual on 01.03.2022
Company name
P.W. FINANCIAL SERVICES LIMITED
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Company number
01419091
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 May 1979
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Accounts

Actual

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Monday, 31 October 2022 due by Sunday, 13 November 2022

Last statement dated Sunday, 31 October 2021

Nature of business (SIC)
69202 - Bookkeeping activities
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Registered office address
GROUND FLOOR, CUSTOM HOUSE, WATERFRONT EAST, WEST MIDLANDS, ENGLAND, BRIERLEY HILL, DY5 1XH
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PSC and Officers P.W. FINANCIAL SERVICES LIMITED

Officers

(as of 19.09.2020)

GIBBENS, Helen Clare
Status: Active
Appointed on: Saturday, 01 November 2014
Correspondence address: Ground Floor, Custom House Waterfront East, Brierley Hill, England, West Midlands, DY5 1XH
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Accountant
Country of residence: England
WATERFIELD, Patricia Helen
Status: Active
Correspondence address: Ground Floor, Custom House Waterfront East, Brierley Hill, England, West Midlands, DY5 1XH
Nationality: British
Role: Secretary
WATERFIELD, Patricia Helen
Status: Active
Correspondence address: Ground Floor, Custom House Waterfront East, Brierley Hill, England, West Midlands, DY5 1XH
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
WATERFIELD, William John
Status: Active
Appointed on: Saturday, 01 November 2014
Correspondence address: Ground Floor, Custom House Waterfront East, Brierley Hill, England, West Midlands, DY5 1XH
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Accountant
Country of residence: England
WATERFIELD, John Burton
Status: Not active
Resigned on: Thursday, 18 January 2018
Correspondence address: Priory House 2 Priory Road, Dudley, West Midlands, DY1 1HH
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Mr William John Waterfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Priory House Dudley, West Midlands
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr William John Waterfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ground Floor, Custom House Brierley Hill, England, West Midlands
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors