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P.W.FINANCE COMPANY LIMITED

Learn more about P.W.FINANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD

P.W.FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00529195
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.13
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

THE BIRMINGHAM INCORPORATED BLDG SOC
LEGAL CHARGE - Outstanding on 1971.08.06

List of company documents:

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DIRECTOR APPOINTED MR OLIVER JACK RUPERT DIXON
Form type: AP01
Date: 2016.02.17
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 45
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, 240 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AE
Form type: AD01
Date: 2012.10.30
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ADOPT ARTICLES 07/03/2012
Form type: RES01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRANT DIXON / 13/02/2012
Form type: CH01
Date: 2012.03.09
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GRANT DIXON / 13/02/2012
Form type: CH03
Date: 2012.03.09
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BERNARD STUART DIXON / 09/01/2012
Form type: CH01
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH STANDFIELD DIXON / 09/01/2012
Form type: CH01
Date: 2012.01.23
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
Form type: TM01
Date: 2011.11.07
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SECRETARY APPOINTED ANTHONY GRANT DIXON
Form type: AP03
Date: 2011.10.06
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APPOINTMENT TERMINATED, SECRETARY JOHN GRAHAM
Form type: TM02
Date: 2011.10.06
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIXON / 01/12/2008
Form type: 288c
Date: 2008.12.29
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.04
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REGISTERED OFFICE CHANGED ON 09/08/04 FROM:, 3RD FLOOR CITY PLAZA, TEMPLE ROW, BIRMINGHAM, B2 5AF
Form type: 287
Date: 2004.08.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.11
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REGISTERED OFFICE CHANGED ON 14/05/02 FROM:, 12TH FLOOR, BANK HOUSE, 8 CHERRY STREET, BIRMINGHAM B2 5AD
Form type: 287
Date: 2002.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.22
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.09
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.26
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
Child documents:
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.23
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02

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Company directors and board members:

ANTHONY GRANT DIXON (current)
Secretary, 2011.08.03
43 HIGH STREET , HARBORNE
B17 9NT, BIRMINGHAM
ANTHONY BERNARD STUART DIXON (current)
Director, COMPANY DIRECTOR, 1992.01.31
5 PETERSHAM PLACE RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3RY
ANTHONY GRANT DIXON (current)
Director, COMPANY DIRECTOR, 1992.01.31
43 HIGH STREET , HARBORNE
B17 9NT, BIRMINGHAM
ELIZABETH STANDFIELD DIXON (current)
Director, COMPANY DIRECTOR, 1998.10.09
5 PETERSHAM PLACE RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3RY
OLIVER JACK RUPERT DIXON (current)
Director, LAW STUDENT, 2016.02.17
CARLETON HOUSE 266-268 STRATFORD ROAD SHIRLEY , SOLIHULL
B90 3AD, WEST MIDLANDS
JOHN GRAHAM (resigned)
Secretary, 1992.01.31 - 2011.08.03
255 BRANDWOOD ROAD KINGS HEATH , BIRMINGHAM
B14 6PX, WEST MIDLANDS
JOHN GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1998.11.10 - 2011.08.03
255 BRANDWOOD ROAD KINGS HEATH , BIRMINGHAM
B14 6PX, WEST MIDLANDS
Date 2016.07.31
Current Assets £ 436,524
Debtors £ 6,094
Shareholder Funds £ 402,772
Profit Loss Account Reserve £ 402,727
Called Up Share Capital £ 45
Total Assets Less Current Liabilities £ 402,772
Creditors Due Within One Year £ 33,752
Cash Bank In Hand £ 209,929
Stocks Inventory £ 220,501
Share Capital Allotted Called Up Paid £ 45
Number Shares Allotted 900 ordinary of 5p each

Companies near to P.W.FINANCE COMPANY ltd.

Information about the Private Limited Company P.W.FINANCE COMPANY 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: 2016.11.23. Reload the data