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PWS FINANCIAL CONSULTING LIMITED

Learn more about PWS FINANCIAL CONSULTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DENISONS, 116 CHESTER STREET, BIRKENHEAD, WIRRAL, CH41 5DL

PWS FINANCIAL CONSULTING LIMITED on the map

Company type: Private Limited Company
Company number: 00518502
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.10
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance
  • 65201 - Life reinsurance

Previous names:

Company PWS FINANCIAL CONSULTING LIMITED is a Private Limited Company, registration number 00518502, established in United Kingdom on the 10. April 1953. The company is now active. The company has been in business for 63 years and 7 months. This company used to be called PWS LIFE & PENSIONS LIMITED. The company is based on DENISONS, 116 CHESTER STREET, BIRKENHEAD, WIRRAL, CH41 5DL. Business of the company PWS FINANCIAL CONSULTING LIMITED by SIC and NACE code are "65110 - Life insurance", "65201 - Life reinsurance". There are 60 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company PWS FINANCIAL CONSULTING LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ROBERTSON / 07/04/2015
Form type: CH01
Date: 2015.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN BARLOW / 07/04/2015
Form type: CH01
Date: 2015.04.07
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MOHIT SAINI / 18/11/2013
Form type: CH01
Date: 2014.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ROBERTSON / 18/11/2013
Form type: CH01
Date: 2014.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN BARLOW / 18/11/2013
Form type: CH01
Date: 2014.03.24
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES ROBERTSON / 18/11/2013
Form type: CH03
Date: 2014.03.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN BARLOW / 04/05/2012
Form type: CH01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN BARLOW / 04/05/2012
Form type: CH01
Date: 2012.09.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ROBERTSON / 01/03/2010
Form type: CH01
Date: 2010.03.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.01
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MEMORANDUM OF CAPITAL - PROCESSED 1/12/08, REDUCING ISSD CAP FROM £200,000 TO £20,000
Form type: MISC
Date: 2008.12.01
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SOLVENCY STATEMENT DATED 29/10/08
Form type: CAP-SS
Date: 2008.12.01
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REDUCE ISSUED CAPITAL 29/10/2008
Form type: RES06
Date: 2008.12.01
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DIRECTOR APPOINTED PETER EDWARD CHAPMAN
Form type: 288a
Date: 2008.11.13
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DIRECTOR APPOINTED MOHIT SAINI
Form type: 288a
Date: 2008.11.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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REGISTERED OFFICE CHANGED ON 16/06/2008 FROM, DENISONS, 60 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AT
Form type: 287
Date: 2008.06.16
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APPOINTMENT TERMINATED DIRECTOR PETER CHAPMAN
Form type: 288b
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.07
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REGISTERED OFFICE CHANGED ON 07/02/08 FROM:, 52 MINORIES, LONDON, EC3N 1JJ
Form type: 287
Date: 2008.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2007.01.30
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11
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COMPANY NAME CHANGED, PWS LIFE & PENSIONS LIMITED, CERTIFICATE ISSUED ON 19/08/03
Form type: CERTNM
Date: 2003.08.19
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.13

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Company directors and board members:

ANDREW JAMES ROBERTSON (current)
Secretary, 2008.01.23
WEST HILL 7 GOLF LINKS ROAD , PRENTON
CH42 8LN, WIRRAL
JONATHAN ADRIAN BARLOW (current)
Director, FINANCIAL ADVISER, 2003.07.17
OAKWOOD HOUSE 10 CALDY WOOD , CALDY
CH48 2LT, WIRRAL
PETER EDWARD CHAPMAN (current)
Director, ACCOUNTANT, 2008.11.10
12 THE MURREYS , ASHTEAD
KT21 2LU, SURREY
ANDREW JAMES ROBERTSON (current)
Director, FINANCIAL ADVISER, 1997.10.01
WEST HILL 7 GOLF LINKS ROAD , BIRKENHEAD
CH42 8LN, WIRRAL
MOHIT SAINI (current)
Director, FINANCIAL ADVISOR, 2008.11.12
2 THE HOLLIES , LIVERPOOL
L25 7AQ
ENGLAND
PETER EDWARD CHAPMAN (resigned)
Secretary, 1996.08.14 - 2008.01.22
12 THE MURREYS , ASHTEAD
KT21 2LU, SURREY
MALCOLM WILLIAM LAMPKIN (resigned)
Secretary, 1992.03.01 - 1996.08.14
GLENDALE FARM LANE SHURDINGTON , CHELTENHAM
GL51 4XN, GLOUCESTERSHIRE
PETER EDWARD CHAPMAN (resigned)
Director, ACCOUNTANT, 1995.07.10 - 2008.01.23
12 THE MURREYS , ASHTEAD
KT21 2LU, SURREY
RICHARD KENNETH COLVER (resigned)
Director, INSURANCE BROKER, 1992.03.01 - 1997.10.22
FLAT G 18 BELSIZE PARK GARDENS BELSIZE PARK , LONDON
NW3 4LH
ROY EDWARD CROSS (resigned)
Director, INSURANCE BROKER, 1992.03.01 - 2008.01.23
WINFARTHING ALVERSTON AVENUE , WOODHALL SPA
LN10 6SN, LINCOLNSHIRE
CHRISTOPHER NEIL DRAPER (resigned)
Director, ACCOUNTANT, 2003.07.17 - 2004.03.31
111 REDLAND ROAD REDLAND , BRISTOL
BS6 6QY, GLOUCESTERSHIRE
PETER JOHN ENGLISH (resigned)
Director, 1992.03.01 - 1995.01.30
CHERRY KNOLL 5 PEAR TREE LANE HEMPSTEAD , GILLINGHAM
KENT
JOHN RICHARD HAGUES (resigned)
Director, INSURANCE BROKER, 1995.01.30 - 2008.01.23
19 CHESTNUT AVENUE WALDERSLADE , CHATHAM
ME5 9AH, KENT
HOWARD GALE NORTHOVER (resigned)
Director, INSURANCE BROKER, 2004.07.28 - 2005.11.29
2 ERRINGTON COURT AIGBURTH , LIVERPOOL
L17 6DP, MERSEYSIDE
GEORGE NEIL WRIGHT (resigned)
Director, INSURANCE BROKER, 1995.01.30 - 2002.03.06
FORRES 4 MOOR WAY HESWALL , WIRRAL
L60 2TX, MERSEYSIDE
Date 2012.12.31 2011.12.31
Fixed Assets £ 11,237 - 20 % £ 14,047
Tangible Fixed Assets £ 11,236 - 20.01 % £ 14,046
Current Assets £ 298,200 + 5.55 % £ 282,518
Tangible Fixed Assets Depreciation £ 16,896 + 19.95 % £ 14,086
Provisions For Liabilities Charges £ 1,654 - 20.52 % £ 2,081
Debtors £ 87,095 - 45.59 % £ 160,077
Shareholder Funds £ 159,224 + 21.79 % £ 130,735
Profit Loss Account Reserve £ 139,224 + 25.73 % £ 110,735
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 159,224 + 21.79 % £ 130,735
Total Assets Less Current Liabilities £ 160,878 + 21.13 % £ 132,816
Net Current Assets Liabilities £ 149,641 + 25.99 % £ 118,769
Creditors Due Within One Year £ 148,559 - 9.28 % £ 163,749
Cash Bank In Hand £ 211,105 + 72.41 % £ 122,441
Tangible Fixed Assets Cost Or Valuation £ 28,132 £ 28,132
Investments Fixed Assets £ 1 £ 1

Companies near to PWS FINANCIAL CONSULTING ltd.

Information about the Private Limited Company PWS FINANCIAL CONSULTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data