Passmore Weeks Management Services Limited

General information

Name:

Passmore Weeks Management Services Ltd

Office Address:

36 Church Street, Stradbroke Eye IP21 5HS Suffolk

Number: 02806958

Incorporation date: 1993-04-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Passmore Weeks Management Services is a company registered at IP21 5HS Suffolk at 36 Church Street, Stradbroke. This enterprise was set up in 1993 and is registered under reg. no. 02806958. This enterprise has been operating on the British market for thirty one years now and its current state is active. The company's registered name transformation from Revill Pearce Management Services to Passmore Weeks Management Services Limited occurred on 1998/08/03. The firm's registered with SIC code 69201 which stands for Accounting and auditing activities. Passmore Weeks Management Services Ltd released its account information for the period that ended on 30th April 2022. The business most recent confirmation statement was filed on 18th April 2023.

That company owes its success and unending progress to a team of three directors, specifically Alexander F., Katherine R. and Mark P., who have been guiding the company for two years. In order to provide support to the directors, this company has been utilizing the skills of Katherine R. as a secretary since the appointment on 2019/02/01.

  • Previous company's names
  • Passmore Weeks Management Services Limited 1998-08-03
  • Revill Pearce Management Services Limited 1993-04-05

Financial data based on annual reports

Company staff

Alexander F.

Role: Director

Appointed: 01 June 2022

Latest update: 10 March 2024

Katherine R.

Role: Director

Appointed: 03 August 2021

Latest update: 10 March 2024

Katherine R.

Role: Secretary

Appointed: 01 February 2019

Latest update: 10 March 2024

Mark P.

Role: Director

Appointed: 05 April 1993

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are: Xeinadin Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 36 Old Jewry, EC2R 8DD and was registered as a PSC under the reg no 11354408.

Xeinadin Group Limited
Address: 8th Floor Becket House 36 Old Jewry, London, EC2R 8DD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 11354408
Notified on 31 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark P.
Notified on 6 April 2016
Ceased on 31 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 13 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 13 November 2014
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2022
Annual Accounts 1 October 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 1 October 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

2 Beacon End Courtyard London

Post code:

CO3 0NU

City / Town:

Stanway

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
31
Company Age

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