PMWM HOLDINGS LIMITED
SUITE G31 GENESIS CENTRE, INNOVATION WAY, STOKE-ON-TRENT ST6 4BF- Active
- Private Limited Company
- Company No. 04741668
- Last Updated: 01 Mar 2024
Company Profile
PMWM HOLDINGS LIMITED was incorporated on Wednesday, April 23, 2003 as a Private Limited Company with registered address in STOKE-ON-TRENT. PMWM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 4 months and 28 days.
| Name | PMWM HOLDINGS LIMITED |
|---|---|
| Company number | 04741668 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE G31 GENESIS CENTRE INNOVATION WAY STOKE-ON-TRENT ST6 4BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Barbara Ann Millard Nationality: British |
Dates: Monday, October 1, 2018 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Michael William Millard Nationality: British |
Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Millard Nationality: British |
Dates: Monday, October 1, 2018 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lorraine Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
|
| Colin Frank Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against PMWM HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PMWM HOLDINGS LIMITED | 23 Apr 2003 |
| C & L COOK LIMITED | 03 Jul 2023 |