Introduction
Watch Company
P
PMW MANAGEMENT WALES LTD
PMW MANAGEMENT WALES LTD is an active company incorporated on 18 October 2024 with the registered office located in Shrewsbury. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 3 other business activities. PMW MANAGEMENT WALES LTD was registered 1 year ago.(SIC: 68209, 68310, 68320, 98000)
Status
active
Active since 1 years ago
Company No
16027818
LTD Company
Age
1 Years
Incorporated 18 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 January 2025 (1 year ago)
Next Due
Due by 18 July 2026
Period: 18 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Previous Company Names
PMW MANGEMENT LTD
From: 18 October 2024To: 31 October 2024
Address
Princess House The Square 3rd Floor, Shrewsbury, SY1 1JZ,
Previous Addresses
Princess House the Square Shrewsbury SY1 1JZ Wales
From: 12 February 2026To: 12 February 2026
Green Acres Llanllwni Pencader SA39 9DX Wales
From: 10 October 2025To: 12 February 2026
Brithdir Rhydlewis Llandysul SA44 5SN Wales
From: 18 October 2024To: 10 October 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MOORE, John David
ActiveThe Square, ShrewsburySY1 1JZ
Born September 1986
Director
Appointed 18 Oct 2024
MOORE, John David
The Square, ShrewsburySY1 1JZ
Born September 1986
Director
18 Oct 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Guardian Edge Ltd
ActiveRhydlewis, LlandysulSA44 5SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2024
Guardian Edge Ltd
Rhydlewis, LlandysulSA44 5SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2024
Active
Mr John David Moore
CeasedRhydlewis, LlandysulSA44 5SN
Born September 1986
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Oct 2024
Ceased 01 Jan 2025
Mr John David Moore
Rhydlewis, LlandysulSA44 5SN
Born September 1986
Ownership of shares 75 to 100 percent
18 Oct 2024
Ceased 01 Jan 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2026
12 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2026
12 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2026
10 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2025
17 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 January 2025
13 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2025
10 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2025
10 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2025
21 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2024
31 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2024