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PWA PLANNING ASSOCIATES LIMITED (08609092)

PWA PLANNING ASSOCIATES LIMITED (08609092) is an active UK company. incorporated on 15 July 2013. with registered office in Kenilworth. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. PWA PLANNING ASSOCIATES LIMITED has been registered for 12 years. Current directors include TITE, Christopher Charles, WALTON, Paul Anthony.

Company Number
08609092
Status
active
Type
ltd
Incorporated
15 July 2013
Age
12 years
Address
Agriculture House, Kenilworth, CV8 2TZ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
TITE, Christopher Charles, WALTON, Paul Anthony
SIC Codes
99999

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Introduction
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PWA PLANNING ASSOCIATES LIMITED

PWA PLANNING ASSOCIATES LIMITED is an active company incorporated on 15 July 2013 with the registered office located in Kenilworth. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PWA PLANNING ASSOCIATES LIMITED was registered 12 years ago.(SIC: 99999)

Status

active

Active since 12 years ago

Company No

08609092

LTD Company

Age

12 Years

Incorporated 15 July 2013

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 4m left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 19 February 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

13 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

PAUL WALTON ASSOCIATES LIMITED
From: 2 September 2021To: 23 January 2024
PWA PLANNING LIMITED
From: 15 July 2013To: 2 September 2021
Contact
Address

Agriculture House Stoneleigh Park Kenilworth, CV8 2TZ,

Previous Addresses

316 Blackpool Road Fulwood Preston Lancashire PR2 3AE
From: 14 April 2014To: 6 February 2024
11 Poppyfield Cottam Preston Lancashire PR4 0BF England
From: 15 July 2013To: 14 April 2014
Timeline

5 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jul 13
Owner Exit
Sept 21
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Aug 25
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

TITE, Christopher Charles

Active
Stoneleigh Park, KenilworthCV8 2TZ
Born December 1959
Director
Appointed 02 Feb 2024

WALTON, Paul Anthony

Active
38 Hill Road, PrestonPR1 9XH
Born January 1969
Director
Appointed 15 Jul 2013

SUTHERLAND, Kenneth

Resigned
Stoneleigh Park, KenilworthCV8 2TZ
Born October 1961
Director
Appointed 02 Feb 2024
Resigned 31 Jul 2025

Persons with significant control

2

1 Active
1 Ceased

Pwa Planning Group Ltd

Active
Fulwood, PrestonPR2 3AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Sept 2021

Mr Paul Anthony Walton

Ceased
38 Hill Road, PrestonPR1 9XH
Born January 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Sept 2021
Fundings
Financials
Latest Activities

Filing History

45

Dissolution Voluntary Strike Off Suspended
17 March 2026
SOAS(A)SOAS(A)
Gazette Notice Voluntary
24 February 2026
GAZ1(A)GAZ1(A)
Accounts With Accounts Type Dormant
19 February 2026
AAAnnual Accounts
Dissolution Application Strike Off Company
17 February 2026
DS01DS01
Accounts With Accounts Type Dormant
18 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Confirmation Statement With Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
6 February 2024
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
6 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
6 February 2024
AD01Change of Registered Office Address
Resolution
27 January 2024
RESOLUTIONSResolutions
Certificate Change Of Name Company
23 January 2024
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
21 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
19 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
28 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 October 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
16 September 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Resolution
2 September 2021
RESOLUTIONSResolutions
Change Of Name Notice
2 September 2021
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
16 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 July 2018
CS01Confirmation Statement
Change To A Person With Significant Control
19 February 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 February 2018
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 July 2014
AR01AR01
Accounts With Accounts Type Dormant
23 May 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
14 April 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
9 August 2013
AA01Change of Accounting Reference Date
Incorporation Company
15 July 2013
NEWINCIncorporation