Pdw Consulting Limited, Bedford

Pdw Consulting Limited is a private limited company. Once, it was named Premier Automation Holdings Limited (changed on 2023-09-18). Registered at First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford MK42 7PN, this 9 years old company was incorporated on 2015-03-26 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this enterprise: Martina W. (appointed on 03 April 2017), Philip W. (appointed on 26 March 2015).
About
Name: Pdw Consulting Limited
Number: 09510817
Incorporation date: 2015-03-26
End of financial year: 31 October
 
Address: First Floor, Woburn Court 2 Railton Road
Woburn Road Industrial Estate, Kempston
Bedford
MK42 7PN
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Evermead Limited
10 March 2022
Address First Floor, Woburn Court, 2 Railton Road, Kempston, Bedford, MK42 7PN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13197972
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martina W.
6 April 2016 - 10 March 2022
Nature of control: 25-50% shares
Philip W.
6 April 2016 - 10 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 1 1,075,688 1,774,901 2,211,720 2,907,215 3,425,342 4,046,090 5,152,409 5,309,898
Fixed Assets - 854,049 842,604 825,810 807,470 889,799 970,693 907,863 1,099,733
Number Shares Allotted 1 1 - - - - - - -
Shareholder Funds -419 1,835,109 - - - - - - -
Tangible Fixed Assets - 853,849 - - - - - - -
Total Assets Less Current Liabilities -419 1,835,109 2,481,758 2,960,204 3,461,568 4,225,111 4,907,197 5,911,290 6,162,932

The deadline for Pdw Consulting Limited confirmation statement filing is 2024-04-09. The previous confirmation statement was filed on 2023-03-26. The date for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was sent for the time period up until 31 October 2022.

3 persons of significant control are reported in the Companies House, namely: Evermead Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Railton Road, Kempston, MK42 7PN Bedford. Martina W. who has 1/2 or less of shares. Philip W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Company name changed premier automation holdings LIMITEDcertificate issued on 18/09/23
filed on: 18th, September 2023 | change of name
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