P Z & W Limited

General information

Name:

P Z & W Ltd

Office Address:

10 St. Ann Street SP1 2DN Salisbury

Number: 02961371

Incorporation date: 1994-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

P Z & W has been in this business field for twenty three years. Started under 02961371, this firm operates as a Private Limited Company. You may find the office of the firm during its opening times at the following address: 10 St. Ann Street, SP1 2DN Salisbury. This company's SIC code is 61900 and has the NACE code: Other telecommunications activities. 31st August 2016 is the last time the accounts were reported.

When it comes to this limited company, a number of director's tasks have been executed by Anthony Philip Hedley and Dr Hormoz Tabar-Heydar. When it comes to these two managers, Anthony Philip Hedley has carried on with the limited company for the longest time, having become one of the many members of company's Management Board on 1994-08-23. In order to find professional help with legal documentation, this limited company has been using the skills of Marie Claude Hedley as a secretary for the last twenty three years.

Financial data based on annual reports

Company staff

Anthony Philip Hedley

Date of birth: January 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 23 August 1994

Occupation: Consulting Engineer

Address: St. Ann Street, Salisbury, Wiltshire, SP1 2DN, England

Residence: United Kingdom

Latest update: 24 June 2017

Marie Claude Hedley

Nationality: British

Role: Secretary

Appointed: 23 August 1994

Occupation: Bookeeper

Address: St. Ann Street, Salisbury, Wiltshire, SP1 2DN, England

Latest update: 24 June 2017

Dr Hormoz Tabar-Heydar

Date of birth: December 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 23 August 1994

Occupation: Consulting Engineer

Address: St. Ann Street, Salisbury, Wiltshire, SP1 2DN, England

Residence: England

Latest update: 24 June 2017

L & A Registrars Limited

Role: Corporate-nominee-director

Appointed: 23 August 1994

Resigned: 23 August 1994

Address: 31 Corsham Street, London, N1 6DR

Latest update: 24 June 2017

L & A Secretarial Limited

Role: Corporate-nominee-secretary

Appointed: 23 August 1994

Resigned: 23 August 1994

Address: 31 Corsham Street, London, N1 6DR

Latest update: 24 June 2017

People with significant control

Accounts Documents

Account next due date 31 May 2018
Account last made up date 31 August 2016
Confirmation statement next due date 14 September 2019
Confirmation statement last made up date 31 August 2016
Account category Total Exemption Small
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 30 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
Annual Accounts 30 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 30 May 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013
Annual Accounts 31 May 2017
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 May 2017
Annual Accounts 29 May 2015
Date Approval Accounts 29 May 2015

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Total exemption small company accounts data made up to 31st August 2016 (AA)
filed on: 31st, May 2017
accounts
Free Download (7 pages)
Total exemption small company accounts data made up to 31st August 2016 (AA)
filed on: 31st, May 2017
accounts
Free Download (7 pages)
Total exemption small company accounts data made up to 31st August 2015 (AA)
filed on: 31st, May 2016
accounts
Free Download (8 pages)
Annual return drawn up to 31st August 2015 with full list of members (AR01)
filed on: 7th, September 2015
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st August 2014 (AA)
filed on: 29th, May 2015
accounts
Free Download (8 pages)
Annual return drawn up to 31st August 2014 with full list of members (AR01)
filed on: 1st, September 2014
annual return
Free Download (4 pages)
Statement of Capital on 1st September 2014: 2.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st August 2013 (AA)
filed on: 13th, June 2014
accounts
Free Download (8 pages)
Annual return drawn up to 23rd August 2013 with full list of members (AR01)
filed on: 19th, September 2013
annual return
Free Download (4 pages)
Annual return drawn up to 31st August 2013 with full list of members (AR01)
filed on: 19th, September 2013
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st August 2012 (AA)
filed on: 31st, May 2013
accounts
Free Download (7 pages)
Annual return drawn up to 23rd August 2012 with full list of members (AR01)
filed on: 1st, October 2012
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st August 2011 (AA)
filed on: 31st, May 2012
accounts
Free Download (6 pages)
Annual return drawn up to 23rd August 2011 with full list of members (AR01)
filed on: 2nd, September 2011
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 31st August 2010 (AA)
filed on: 30th, June 2011
accounts
Free Download (6 pages)
Annual return drawn up to 23rd August 2010 with full list of members (AR01)
filed on: 6th, September 2010
annual return
Free Download (5 pages)
Registered office address changed from Coopers House the Horsefair Romsey Hampshire SO51 8JZ on 29th June 2010 (AD01)
filed on: 29th, June 2010
address
Free Download (1 page)
Total exemption small company accounts data made up to 31st August 2009 (AA)
filed on: 26th, May 2010
accounts
Free Download (5 pages)
Annual return up to 24th August 2009 with shareholders record (363a)
filed on: 24th, August 2009
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st August 2008 (AA)
filed on: 4th, June 2009
accounts
Free Download (5 pages)
Annual return up to 29th September 2008 with shareholders record (363a)
filed on: 29th, September 2008
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st August 2007 (AA)
filed on: 8th, April 2008
accounts
Free Download (5 pages)
Annual return up to 10th September 2007 with shareholders record (363a)
filed on: 10th, September 2007
annual return
Free Download (2 pages)
Total exemption small company accounts data made up to 31st August 2006 (AA)
filed on: 21st, June 2007
accounts
Free Download (5 pages)
Annual return up to 1st September 2006 with shareholders record (363a)
filed on: 1st, September 2006
annual return
Free Download (2 pages)
Registered office changed on 25/07/06 from: 9 st stephen's court st stephen's road bournemouth dorset BH2 6LA (287)
filed on: 25th, July 2006
address
Free Download (1 page)
Total exemption small company accounts data made up to 31st August 2005 (AA)
filed on: 4th, July 2006
accounts
Free Download (5 pages)
Annual return up to 6th October 2005 with shareholders record (363s)
filed on: 6th, October 2005
annual return
Free Download (7 pages)
6th October 2005 Annual return (Director's particulars changed) (363(288))
annual return
Total exemption small company accounts data made up to 31st August 2004 (AA)
filed on: 9th, August 2005
accounts
Free Download (5 pages)
Registered office changed on 29/04/05 from: 3 lorne park road bournemouth dorset BH1 1LD (287)
filed on: 29th, April 2005
address
Free Download (1 page)
Annual return up to 28th September 2004 with shareholders record (363s)
filed on: 28th, September 2004
annual return
Free Download (7 pages)
Registered office changed on 28/09/04; Location of register of members address changed (363(353))
annual return
Total exemption small company accounts data made up to 31st August 2003 (AA)
filed on: 9th, September 2004
accounts
Free Download (6 pages)
Registered office changed on 09/09/04 from: the strong house the horsefair romsey SO51 8EZ (287)
filed on: 9th, September 2004
address
Free Download (1 page)
Annual return up to 29th October 2003 with shareholders record (363s)
filed on: 29th, October 2003
annual return
Free Download (7 pages)
Total exemption small company accounts data made up to 31st August 2002 (AA)
filed on: 30th, June 2003
accounts
Free Download (6 pages)
Annual return up to 26th September 2002 with shareholders record (363s)
filed on: 26th, September 2002
annual return
Free Download (7 pages)
Total exemption small company accounts data made up to 31st August 2001 (AA)
filed on: 2nd, July 2002
accounts
Free Download (5 pages)
Annual return up to 20th September 2001 with shareholders record (363s)
filed on: 20th, September 2001
annual return
Free Download (6 pages)
Total exemption full accounts data made up to 31st August 2000 (AA)
filed on: 3rd, July 2001
accounts
Free Download (11 pages)
Small-sized company accounts made up to 31st August 1999 (AA)
filed on: 20th, November 2000
accounts
Free Download (4 pages)
Annual return up to 20th November 2000 with shareholders record (363s)
filed on: 20th, November 2000
annual return
Free Download (6 pages)
Annual return up to 15th October 1999 with shareholders record (363s)
filed on: 15th, October 1999
annual return
Free Download (4 pages)
Full accounts for the period ending 31st August 1998 (AA)
filed on: 21st, July 1999
accounts
Free Download (11 pages)
Annual return up to 28th September 1998 with shareholders record (363s)
filed on: 28th, September 1998
annual return
Free Download (4 pages)
Full accounts for the period ending 31st August 1997 (AA)
filed on: 29th, June 1998
accounts
Free Download (13 pages)
Annual return up to 10th September 1997 with shareholders record (363s)
filed on: 10th, September 1997
annual return
Free Download (4 pages)
Accounts for a dormant company made up to 31st August 1996 (AA)
filed on: 9th, June 1997
accounts
Free Download (5 pages)
SRES03 - Exemption from the Appointing of Auditors Special Resolution (RESOLUTIONS)
filed on: 3rd, October 1996
resolution
Free Download (1 page)
Accounts for a dormant company made up to 31st August 1995 (AA)
filed on: 3rd, October 1996
accounts
Free Download (5 pages)
Annual return up to 5th September 1996 with shareholders record (363s)
filed on: 5th, September 1996
annual return
Free Download (6 pages)
Annual return up to 9th November 1995 with shareholders record (363s)
filed on: 9th, November 1995
annual return
Free Download (6 pages)
Registered office changed on 30/08/94 from: 31 corsham street london N1 6DR (287)
filed on: 30th, August 1994
address
Incorporation (NEWINC)
filed on: 23rd, August 1994
incorporation

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 62020 : Information technology consultancy activities
  • 71122 : Engineering related scientific and technical consulting activities
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