PMWM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04741668

Incorporation date

23/04/2003

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2003)

05/03/2026

Appointment of Mrs Barbara Ann Millard as a secretary on 2026-03-03

View PDF (2 pages)

02/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

17/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

05/01/2025

Director's details changed for Mr Paul Michael William Millard on 2024-10-29

View PDF (2 pages)

05/01/2025

Change of details for Mr Paul Michael William Millard as a person with significant control on 2024-10-29

View PDF (2 pages)

01/08/2024

Registered office address changed from Suite G31 Genesis Centre Innovation Way Stoke-on-Trent Staffordshire ST6 4BF England to Suite G30 Genesis Centre Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 2024-08-01

View PDF (1 pages)

16/04/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

29/02/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (5 pages)

03/07/2023

Certificate of change of name

View PDF (3 pages)

01/07/2023

Current accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (5 pages)

20/11/2022

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

01/08/2022

Registered office address changed from Unit 35 High Street Newcastle-Under-Lyme Staffordshire ST5 6BX United Kingdom to Suite G31 Genesis Centre Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 2022-08-01

View PDF (1 pages)

20/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (5 pages)

09/01/2022

Registered office address changed from Unit 35 Newcastle Enterprise Centre, High Street Knutton Newcastle-Under-Lyme Staffordshire ST5 6BX England to Unit 35 High Street Newcastle-Under-Lyme Staffordshire ST5 6BX on 2022-01-09

View PDF (1 pages)

12/11/2021

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

27/10/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (4 pages)

27/10/2021

Statement of capital following an allotment of shares on 2021-10-01

View PDF (3 pages)

27/10/2021

Termination of appointment of Barbara Ann Millard as a director on 2021-10-01

View PDF (1 pages)

27/10/2021

Cessation of Stephen Millard as a person with significant control on 2021-10-01

View PDF (1 pages)

27/10/2021

Cessation of Barbara Ann Millard as a person with significant control on 2021-10-01

View PDF (1 pages)

27/10/2021

Change of details for Mr Paul Michael William Millard as a person with significant control on 2021-10-01

View PDF (2 pages)

27/10/2021

Appointment of Mr Paul Michael William Millard as a director on 2021-10-01

View PDF (2 pages)

18/09/2021

Micro company accounts made up to 2020-09-30

View PDF (8 pages)

28/06/2021

Registered office address changed from 35 Unit 35 Newcastle Enterprise Centre High Street Knutton Newcastle-Under-Lyme Staffordshire ST5 6BX England to Unit 35 Newcastle Enterprise Centre, High Street Knutton Newcastle-Under-Lyme Staffordshire ST5 6BX on 2021-06-28

View PDF (1 pages)

28/06/2021

Registered office address changed from C/O Alextra Accountants (Staffordshire) Limited Drayton Beaumont Building Merrial Street Newcastle-Under-Lyme Staffordshire ST5 2AE United Kingdom to 35 Unit 35 Newcastle Enterprise Centre High Street Knutton Newcastle-Under-Lyme Staffordshire ST5 6BX on 2021-06-28

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

13/01/2021

Registered office address changed from Drayton Beaumont Building C/O Alextra Accountants (Staffordshire) Limited Merrial Street Newcastle Staffordshire England to C/O Alextra Accountants (Staffordshire) Limited Drayton Beaumont Building Merrial Street Newcastle-Under-Lyme Staffordshire ST5 2AE on 2021-01-13

View PDF (1 pages)

12/01/2021

Registered office address changed from C/O Jsw Accountancy Services Limited the Genesis Centre, North Staffs Business Park Stoke on Trent Staffordshire ST6 4BF United Kingdom to Drayton Beaumont Building C/O Alextra Accountants (Staffordshire) Limited Merrial Street Newcastle Staffordshire on 2021-01-12

View PDF (1 pages)

09/01/2021

Director's details changed for Mrs Barbara Ann Millard on 2021-01-08

View PDF (2 pages)

09/01/2021

Change of details for Mr Paul Michael William Millard as a person with significant control on 2021-01-08

View PDF (2 pages)

09/01/2021

Change of details for Mr Stephen Millard as a person with significant control on 2021-01-08

View PDF (2 pages)

09/01/2021

Change of details for Mrs Barbara Ann Millard as a person with significant control on 2021-01-08

View PDF (2 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (8 pages)

30/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

02/12/2019

Registered office address changed from 11 Station Street Stoke-on-Trent ST6 4NB England to C/O Jsw Accountancy Services Limited the Genesis Centre, North Staffs Business Park Stoke on Trent Staffordshire ST6 4BF on 2019-12-02

View PDF (1 pages)

02/12/2019

Termination of appointment of Paul Michael William Millard as a director on 2019-11-30

View PDF (1 pages)

02/12/2019

Termination of appointment of Stephen Millard as a director on 2019-11-30

View PDF (1 pages)

11/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

25/04/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (4 pages)

18/12/2018

Previous accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

16/10/2018

Notification of Paul Michael William Millard as a person with significant control on 2018-10-01

View PDF (2 pages)

16/10/2018

Cessation of Colin Frank Cook as a person with significant control on 2018-10-01

View PDF (1 pages)

16/10/2018

Cessation of Lorraine Cook as a person with significant control on 2018-10-01

View PDF (1 pages)

16/10/2018

Notification of Barbara Ann Millard as a person with significant control on 2018-10-01

View PDF (2 pages)

16/10/2018

Notification of Stephen Millard as a person with significant control on 2018-10-01

View PDF (2 pages)

15/10/2018

Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to 11 Station Street Stoke-on-Trent ST6 4NB on 2018-10-15

View PDF (1 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-09-01

View PDF (4 pages)

05/10/2018

Termination of appointment of Lorraine Cook as a director on 2018-10-04

View PDF (1 pages)

05/10/2018

Termination of appointment of Colin Frank Cook as a director on 2018-10-04

View PDF (1 pages)

05/10/2018

Termination of appointment of Lorraine Cook as a secretary on 2018-10-04

View PDF (1 pages)

01/10/2018

Appointment of Mr Paul Michael William Millard as a director on 2018-10-01

View PDF (2 pages)

01/10/2018

Appointment of Mrs Barbara Ann Millard as a director on 2018-10-01

View PDF (2 pages)

01/10/2018

Appointment of Mr Stephen Millard as a director on 2018-10-01

View PDF (2 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

27/04/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (5 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

20/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (6 pages)

30/03/2017

Previous accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

20/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

04/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

22/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (5 pages)

04/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

23/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

20/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

25/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

05/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

18/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for Colin Frank Cook on 2010-04-19

View PDF (2 pages)

18/05/2010

Director's details changed for Lorraine Cook on 2010-04-19

View PDF (2 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

28/04/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

28/04/2009

Location of register of members

View PDF (1 pages)

01/04/2009

Registered office changed on 01/04/2009 from c/o lyon griffiths 63-67 welsh row nantwich cheshire CW5 5EW

View PDF (1 pages)

24/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

30/04/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

16/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

22/05/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

20/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

12/05/2006

Return made up to 19/04/06; full list of members

View PDF (2 pages)

08/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

19/04/2005

Return made up to 19/04/05; full list of members

View PDF (3 pages)

09/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

13/05/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

01/07/2003

Ad 23/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/07/2003

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

23/04/2003

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of PMWM HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
50.79K
-
0.00
-
-

2022
1
41.76K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Millard, Paul Michael William	Director	01/10/2018 - 30/11/2019	8
Millard, Paul Michael William	Director	01/10/2021 - Present	8
Millard, Stephen	Director	01/10/2018 - 30/11/2019	4
Cook, Lorraine	Director	23/04/2003 - 04/10/2018	-
Cook, Colin Frank	Director	23/04/2003 - 04/10/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About PMWM HOLDINGS LIMITED

PMWM HOLDINGS LIMITED is an(a) Active company incorporated on 23/04/2003 with the registered office located at Suite G30 Genesis Centre, Innovation Way, Stoke-On-Trent, Staffordshire ST6 4BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PMWM HOLDINGS LIMITED?

PMWM HOLDINGS LIMITED is currently Active. It was registered on 23/04/2003 .

Where is PMWM HOLDINGS LIMITED located?

PMWM HOLDINGS LIMITED is registered at Suite G30 Genesis Centre, Innovation Way, Stoke-On-Trent, Staffordshire ST6 4BF.

What does PMWM HOLDINGS LIMITED do?

PMWM HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PMWM HOLDINGS LIMITED?

The latest filing was on 05/03/2026: Appointment of Mrs Barbara Ann Millard as a secretary on 2026-03-03.