Packwood Mews Company Limited

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General information

Name:

Packwood Mews Company Ltd

Office Address:

3 Packwood Mews Humphris Street CV34 5NG Warwick

Number: 03837277

Incorporation date: 1999-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Packwood Mews Company Limited is a Private Limited Company, located in 3 Packwood Mews, Humphris Street in Warwick. The main office's post code is CV34 5NG. This business has been twenty five years in the business. The firm's reg. no. is 03837277. Founded as Mainnews, the company used the business name up till 1999-11-15, when it was changed to Packwood Mews Company Limited. This firm's Standard Industrial Classification Code is 98000: Residents property management. 2022-12-31 is the last time account status updates were reported.

Concerning the following business, the full range of director's assignments have so far been done by Chi R. who was chosen to lead the company in 2020 in November. For three years Deusdedeth R., had been performing the duties for the following business up to the moment of the resignation in 2020. In addition a different director, including Emma K. resigned in October 2017. In order to provide support to the directors, this particular business has been utilizing the skills of Helen M. as a secretary for the last nine years.

  • Previous company's names
  • Packwood Mews Company Limited 1999-11-15
  • Mainnews Limited 1999-09-07

Financial data based on annual reports

Company staff

Chi R.

Role: Director

Appointed: 05 November 2020

Latest update: 1 February 2024

Helen M.

Role: Secretary

Appointed: 31 October 2015

Latest update: 1 February 2024

People with significant control

Chi R. is the individual who controls this firm, has substantial control or influence over the company.

Chi R.
Notified on 5 November 2020
Nature of control:
substantial control or influence
Deusdedeth R.
Notified on 15 October 2017
Ceased on 4 November 2020
Nature of control:
substantial control or influence
Emma K.
Notified on 6 April 2016
Ceased on 14 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 May 2013
Annual Accounts 1 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 February 2014
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 March 2015
Annual Accounts 1 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 January 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
24
Company Age

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