Peter Marwick Consultancy Limited

General information

Name:

Peter Marwick Consultancy Ltd

Office Address:

21 Northumberland Avenue Gosforth NE3 4XE Newcastle Upon Tyne

Number: 03474551

Incorporation date: 1997-12-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peter Marwick Consultancy Limited can be contacted at Newcastle Upon Tyne at 21 Northumberland Avenue. Anyone can look up the firm by referencing its postal code - NE3 4XE. This firm has been in the field on the UK market for 27 years. This company is registered under the number 03474551 and its status at the time is active. The firm's classified under the NACE and SIC code 62020 - Information technology consultancy activities. The business latest financial reports were submitted for the period up to 2022-04-30 and the most recent annual confirmation statement was filed on 2023-05-22.

This company has one managing director at present running this limited company, specifically William M. who has been carrying out the director's assignments since Tue, 2nd Dec 1997. Since 1997 James M., had been managing the following limited company up until the resignation in April 2007. Additionally, the director's assignments are often aided with by a secretary - Lynne M., who joined the following limited company 27 years ago.

Financial data based on annual reports

Company staff

Lynne M.

Role: Secretary

Appointed: 02 December 1997

Latest update: 26 May 2024

William M.

Role: Director

Appointed: 02 December 1997

Latest update: 26 May 2024

People with significant control

Executives who control the firm include: William M. owns over 3/4 of company shares. Lynne M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

William M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Lynne M.
Notified on 20 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 September 2014
Annual Accounts 19 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 19 September 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 26 January 2018
Date Approval Accounts 26 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 30th April 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
26
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