Introduction
Watch Company
P
PWA PLANNING GROUP LTD
PWA PLANNING GROUP LTD is an active company incorporated on 26 July 2021 with the registered office located in Kenilworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PWA PLANNING GROUP LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13530520
LTD Company
Age
4 Years
Incorporated 26 July 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 3 April 2025 (1 year ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
Agriculture House Stoneleigh Park Kenilworth, CV8 2TZ,
Previous Addresses
316 Blackpool Road Fulwood Preston Lancashire PR2 3AE United Kingdom
From: 26 July 2021To: 6 February 2024
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
TITE, Christopher Charles
ActiveStoneleigh Park, KenilworthCV8 2TZ
Born December 1959
Director
Appointed 02 Feb 2024
TITE, Christopher Charles
Stoneleigh Park, KenilworthCV8 2TZ
Born December 1959
Director
02 Feb 2024
Active
WALTON, Paul Anthony
ActiveFulwood, PrestonPR2 3AE
Born January 1969
Director
Appointed 26 Jul 2021
WALTON, Paul Anthony
Fulwood, PrestonPR2 3AE
Born January 1969
Director
26 Jul 2021
Active
WALTON, Stella Patricia
ActiveFulwood, PrestonPR2 3AE
Born March 1969
Director
Appointed 26 Jul 2021
WALTON, Stella Patricia
Fulwood, PrestonPR2 3AE
Born March 1969
Director
26 Jul 2021
Active
SUTHERLAND, Kenneth
ResignedStoneleigh Park, KenilworthCV8 2TZ
Born October 1961
Director
Appointed 02 Feb 2024
Resigned 31 Jul 2025
SUTHERLAND, Kenneth
Stoneleigh Park, KenilworthCV8 2TZ
Born October 1961
Director
02 Feb 2024
Resigned 31 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Stoneleigh Park, KenilworthCV8 2TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2024
Nfu Commercial Holdings Limited
Stoneleigh Park, KenilworthCV8 2TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2024
Active
Mrs Stella Patricia Walton
CeasedFulwood, PrestonPR2 3AE
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Jul 2021
Ceased 02 Feb 2024
Mrs Stella Patricia Walton
Fulwood, PrestonPR2 3AE
Born March 1969
Ownership of shares 25 to 50 percent
26 Jul 2021
Ceased 02 Feb 2024
Ceased
Mr Paul Anthony Walton
CeasedFulwood, PrestonPR2 3AE
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 26 Jul 2021
Ceased 02 Feb 2024
Mr Paul Anthony Walton
Fulwood, PrestonPR2 3AE
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
26 Jul 2021
Ceased 02 Feb 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
6 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2024
6 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2024
6 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2024
6 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2024
6 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2024
16 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2021