PARTRIDGE MUIR & WARREN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PARTRIDGE MUIR & WARREN HOLDINGS LIMITED
COMPANY NUMBER
03251384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/09/1996
(28 years and 2 months old)
WEBSITE
https://www.pmw.co.uk/contact
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT10 9QY
Aissela
42-46 High Street
Esher
Surrey
KT10 9QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARTRIDGE MUIR & WARREN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WELMARSDEN LIMITED | Active - Accounts Filed | View Report |
| PARTRIDGE MUIR & WARREN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARTRIDGE MUIR & WARREN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARTRIDGE MUIR & WARREN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARTRIDGE MUIR & WARREN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/10/1996 - Present (28 years and 2 months) Secretary: 01/11/2003 - Present (21 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director&Secretary |
Current: 7 Past: 8 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 300 |
View Report |
|
18/09/1996 - Present (28 years and 2 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
01/10/1996 - 01/07/2007 (10 years and 9 months) Born in Aug 1953 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARTRIDGE MUIR & WARREN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WELMARSDEN LIMITED | Active - Accounts Filed | View Report |
| PARTRIDGE MUIR & WARREN LIMITED | Active - Accounts Filed | View Report |
| PMW LEGAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Board Member Karen Louise Lewis (926201971) Appointed |
| 04/09/2019 | Christopher Robin Gulliver (900201707) has left the board |
| 31/03/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 19/03/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 27/11/2014 | Change in Reg. Office |
| 27/09/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 25/07/2013 | John Eric Smithurst (907391904) has left the board |
| 25/07/2013 | New Board Member Christopher Robin Gulliver (900201707) Appointed |
| 08/05/2013 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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