Founded in 2016, Professional Engineering Services, classified under reg no. 10069935 is an active company. Currently registered at Henwood House TN24 8DH, Ashford the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Friday 18th March 2016 Professional Engineering Services Limited is no longer carrying the name Henwood Twenty Five.
There is a single director in the company at the moment - Wesley B., appointed on 20 June 2017. In addition, a secretary was appointed - Joanne B., appointed on 17 March 2021. As of 26 April 2024, there was 1 ex director - Mark B.. There were no ex secretaries.
| Office Address | Henwood House |
| Office Address2 | Henwood |
| Town | Ashford |
| Post code | TN24 8DH |
| Country of origin | United Kingdom |
| Registration Number | 10069935 |
| Date of Incorporation | Thu, 17th Mar 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Secretary
Appointed: 17 March 2021
Position: Director
Appointed: 20 June 2017
The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Wesley B. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mark B. This PSC owns 75,01-100% shares.
Wesley B.
| Notified on | 20 June 2017 |
| Nature of control: |
75,01-100% shares |
Mark B.
| Notified on | 30 April 2016 |
| Ceased on | 20 June 2017 |
| Nature of control: |
75,01-100% shares |
| Henwood Twenty Five | March 18, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-03-31 | 2017-09-30 |
| Net Worth | 1 | 1 |
| Balance Sheet | ||
| Cash Bank In Hand | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 |
| Reserves/Capital | ||
| Shareholder Funds | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 20th, June 2023 |
accounts | Free Download (12 pages) |
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