Founded in 2017, Pwp Building Services (midco), classified under reg no. 10639518 is an active company. Currently registered at Alexandra House NG5 1AY, Nottingham the company has been in the business for seven years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since October 25, 2023 Pwp Building Services (midco) Limited is no longer carrying the name Pwp Building Services (holdings).
The company has 7 directors, namely Benjamin H., Gavin C. and Jonathan B. and others. Of them, Timothy H. has been with the company the longest, being appointed on 25 February 2017 and Benjamin H. and Gavin C. and Jonathan B. and Adam P. have been with the company for the least time - from 18 October 2023. As of 23 April 2024, there were 4 ex directors - Nigel R., Richard S. and others listed below. There were no ex secretaries.
| Office Address | Alexandra House |
| Office Address2 | 43 Alexandra Street |
| Town | Nottingham |
| Post code | NG5 1AY |
| Country of origin | United Kingdom |
| Registration Number | 10639518 |
| Date of Incorporation | Sat, 25th Feb 2017 |
| Industry | Electrical installation |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (68 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 18 October 2023
Position: Director
Appointed: 18 October 2023
Position: Director
Appointed: 18 October 2023
Position: Director
Appointed: 18 October 2023
Position: Director
Appointed: 20 March 2017
Position: Director
Appointed: 20 March 2017
Position: Director
Appointed: 25 February 2017
The register of persons with significant control who own or have control over the company is made up of 6 names. As BizStats found, there is Pwp Building Services (Holdings) Limited from Nottingham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David E. This PSC owns 25-50% shares. Moving on, there is Ian W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Pwp Building Services (Holdings) Limited
Alexandra House 43 Alexandra St, Nottingham, NG5 1AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 15107860 |
| Notified on | 18 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David E.
| Notified on | 2 March 2021 |
| Ceased on | 18 October 2023 |
| Nature of control: |
25-50% shares |
Ian W.
| Notified on | 2 March 2021 |
| Ceased on | 18 October 2023 |
| Nature of control: |
25-50% shares |
Timothy H.
| Notified on | 2 March 2021 |
| Ceased on | 18 October 2023 |
| Nature of control: |
25-50% shares |
David E.
| Notified on | 2 March 2021 |
| Ceased on | 24 February 2022 |
| Nature of control: |
25-50% shares |
Timothy H.
| Notified on | 25 February 2017 |
| Ceased on | 1 February 2018 |
| Nature of control: |
75,01-100% shares |
| Pwp Building Services (holdings) | October 25, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 15 707 | 20 195 |
| Net Assets Liabilities | 2 626 218 | 2 620 706 |
| Other | ||
| Amounts Owed To Group Undertakings | 13 607 024 | 18 567 024 |
| Average Number Employees During Period | 177 | 164 |
| Bank Borrowings | 1 100 000 | |
| Bank Borrowings Overdrafts | 3 850 000 | |
| Comprehensive Income Expense | 361 045 | 330 152 |
| Creditors | 3 850 000 | 18 567 024 |
| Dividends Paid | 319 553 | 335 664 |
| Fixed Assets | 21 167 535 | 21 167 535 |
| Investments Fixed Assets | 21 167 535 | 21 167 535 |
| Investments In Group Undertakings | 21 167 535 | 21 167 535 |
| Issue Equity Instruments | -100 000 | |
| Net Current Assets Liabilities | -14 691 317 | -18 546 829 |
| Number Shares Issued Fully Paid | 150 000 | |
| Profit Loss | 1 714 414 | 330 152 |
| Total Assets Less Current Liabilities | 6 476 218 | 2 620 706 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 3rd, November 2023 |
resolution | Free Download (1 page) |
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