P W SALES LTD
3 GREENGATE, CARDALE PARK, HARROGATE HG3 1GY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08702283
- Last Updated: 01 Jan 2024
Company Profile
P W SALES LTD was incorporated on Monday, September 23, 2013 as a Private Limited Company with registered address in HARROGATE. P W SALES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 11 years 5 months and 1 day.
| Name | P W SALES LTD |
|---|---|
| Company number | 08702283 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GREENGATE CARDALE PARK HARROGATE HG3 1GY |
|---|---|
| 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 |
|---|---|
| Gaming Solutions Group Limited Cardale Park, HG3 1GY |
Dates: Wednesday, December 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Edwin Auckland Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Edwin Auckland Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Kevin Sowray Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Kevin Sowray Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| P W SALES LTD | 23 Sep 2013 |