THE PLW CONSULTANCY LIMITED — 05329999, Kirkella , Great Britain. Free business summary

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Sanctions

Actual on 01.06.2021

Company name	THE PLW CONSULTANCY LIMITED copy copied
Company number	05329999 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 12 January 2005 copy copied
Accounts	Overdue Next accounts made up to 31.03.2021 due by 31.12.2021 Last accounts made up to 31.03.2020
Confirmation statement	Actual Next statement date Tuesday, 12 January 2021 due by Tuesday, 23 February 2021 Last statement dated Sunday, 12 January 2020
Annual returns	Overdue Next annual return date due by Thursday, 09 February 2017 Last annual return made up to Tuesday, 12 January 2016
Nature of business (SIC)	71111 - Architectural activities copy copied
Registered office address	POPPY GARTH, GODMANS LANE, EAST YORKSHIRE, KIRKELLA, HU10 7NX copy copied

Officers

(as of 14.08.2022)

LATHAM WARDE, Peter

Status:	Active
Appointed on:	Wednesday, 12 January 2005
Correspondence address:	Poppy Garth, Godmans Lane, Kirkella Hull, North Humberside, HU10 7NX
Nationality:	British
Date of birth:	May 1957
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	England

LATHAM WARDE, Rachel Elizabeth

Status:	Active
Appointed on:	Wednesday, 12 January 2005
Correspondence address:	Poppy Garth, Godmans Lane, Kirk Ella, North Humberside, HU10 7NX
Role:	Secretary

LATHAM WARDE, Rachel Elizabeth

Status:	Active
Appointed on:	Tuesday, 23 August 2005
Correspondence address:	Poppy Garth, Godmans Lane, Kirk Ella, North Humberside, HU10 7NX
Nationality:	British
Date of birth:	April 1962
Role:	Director
Occupation:	Director
Country of residence:	England

COMPANY DIRECTORS LIMITED

TEMPLE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 12 January 2005
Resigned on:	Wednesday, 12 January 2005
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Peter Latham Warde

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Poppy Garth, Godmans Lane, Kirkella, East Yorkshire, HU10 7NX
Nationality:	British
Date of birth:	May 1957
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control