Pgw Trans4mations Limited

General information

Name:

Pgw Trans4mations Ltd

Office Address:

11 The Terrace Barnes SW13 0NP London

Number: 06079796

Incorporation date: 2007-02-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pgw Trans4mations started conducting its operations in 2007 as a Private Limited Company registered with number: 06079796. This business has been operating for 17 years and it's currently active. This company's headquarters is situated in London at 11 The Terrace. You can also find the company using the post code : SW13 0NP. The firm now known as Pgw Trans4mations Limited was known under the name Pgw Trading until January 8, 2010 then the business name was changed. This business's SIC code is 82990 meaning Other business support service activities not elsewhere classified. Pgw Trans4mations Ltd filed its account information for the financial period up to 2022-04-30. The most recent annual confirmation statement was submitted on 2023-02-02.

The trademark number of Pgw Trans4mations is UK00003002587. It was applied for in April, 2013 and its registration process ended successfully by trademark office in July, 2013. The firm can use this trademark till April, 2023.

According to the data we have, the company was incorporated 17 years ago and has so far been supervised by four directors, and out this collection of individuals two (Seymour B. and Paul C.) are still in the management. What is more, the managing director's tasks are often backed by a secretary - Paul C., who was chosen by this company in April 2009.

  • Previous company's names
  • Pgw Trans4mations Limited 2010-01-08
  • Pgw Trading Limited 2007-02-02

Trade marks

Trademark UK00003002587
Trademark image:Trademark UK00003002587 image
Status:Registered
Filing date:2013-04-18
Date of entry in register:2013-07-26
Renewal date:2023-04-18
Owner name:PGW Trans4mations Limited
Owner address:11 The Terrace, Barnes, LONDON, United Kingdom, SW13 0NP

Financial data based on annual reports

Company staff

Seymour B.

Role: Director

Appointed: 14 January 2021

Latest update: 15 February 2024

Paul C.

Role: Director

Appointed: 29 January 2016

Latest update: 15 February 2024

Paul C.

Role: Secretary

Appointed: 14 April 2009

Latest update: 15 February 2024

People with significant control

Seymour B. is the individual who controls this firm, owns over 3/4 of company shares.

Seymour B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
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 2018
End Date For Period Covered By Report 30 April 2019
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 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-02-02 (CS01)
filed on: 7th, February 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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