PWG Training Ltd

Company Name	PWG Training Ltd
Directors	James Oliver Clarke and Alison Rebecca Bagnall
Company Status	Active
Company Number	04227506
Category	Private Limited Company
Incorporation Date	1 June 2001(22 years, 11 months ago)
Previous Name	Phoenix Way Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr James Oliver Clarke
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James's Buildings 79 Oxford Street Manchester M1 6FQ

Director Name	Miss Alison Rebecca Bagnall
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(4 years, 2 months after company formation)
Appointment Duration	18 years, 9 months
Role	Co Director
Country of Residence	England
Correspondence Address	St James's Buildings 79 Oxford Street Manchester M1 6FQ

Secretary Name	Alison Rebecca Bagnall
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Rook Street Hulme Manchester M15 5PS

Secretary Name	Ms Jennifer Lee Clarke
Nationality	British
Status	Resigned
Appointed	18 April 2002(10 months, 3 weeks after company formation)
Appointment Duration	21 years, 11 months (resigned 14 March 2024)
Role	Company Director
Correspondence Address	St James's Buildings 79 Oxford Street Manchester M1 6FQ

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Contact

Website	www.phoenixwaygroup.co.uk/
Telephone	0161 2001670
Telephone region	Manchester

Location

Registered Address	St James's Buildings 79 Oxford Street Manchester M1 6FQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£11,722
Current Liabilities	£103,675

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

5 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
27 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
15 June 2022	Confirmation statement made on 15 June 2022 with updates (3 pages)
19 April 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
25 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
10 August 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
8 February 2021	Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to St James's Buildings 79 Oxford Street Manchester M1 6FQ on 8 February 2021 (1 page)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
21 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
25 July 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
6 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
6 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
12 August 2017	Second filing for the notification of James Oliver Clarke as a person with significant control (7 pages)
12 August 2017	Second filing for the notification of James Oliver Clarke as a person with significant control (7 pages)
5 July 2017	Notification of Alison Rebecca Bagnall as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Alison Rebecca Bagnall as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
26 June 2017	Notification of James Clarke as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 12/08/2017 (3 pages)
26 June 2017	Notification of James Clarke as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 12/08/2017 (3 pages)
22 February 2017	Particulars of variation of rights attached to shares (3 pages)
22 February 2017	Particulars of variation of rights attached to shares (3 pages)
2 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 100 (7 pages)
2 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 100 (7 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 May 2016	Registered office address changed from C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016 (1 page)
14 November 2015	Particulars of variation of rights attached to shares (2 pages)
14 November 2015	Change of share class name or designation (2 pages)
14 November 2015	Change of share class name or designation (2 pages)
14 November 2015	Particulars of variation of rights attached to shares (2 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 August 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 July 2014	Company name changed phoenix way LIMITED\certificate issued on 24/07/14 RES15 ‐ Change company name resolution on 2014-07-24 (3 pages)
24 July 2014	Company name changed phoenix way LIMITED\certificate issued on 24/07/14 (3 pages)
25 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
25 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 August 2010	Secretary's details changed for Jennifer Lee Clarke on 15 June 2010 (1 page)
26 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (3 pages)
26 August 2010	Director's details changed for Mr James Oliver Clarke on 15 June 2010 (2 pages)
26 August 2010	Director's details changed for Ms Alison Bagnall on 15 June 2010 (2 pages)
26 August 2010	Director's details changed for Mr James Oliver Clarke on 15 June 2010 (2 pages)
26 August 2010	Secretary's details changed for Jennifer Lee Clarke on 15 June 2010 (1 page)
26 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (3 pages)
26 August 2010	Director's details changed for Ms Alison Bagnall on 15 June 2010 (2 pages)
20 August 2010	Registered office address changed from 4Th Floor St James' Buildings Oxford Street Manchester M1 6EJ on 20 August 2010 (1 page)
20 August 2010	Registered office address changed from 4Th Floor St James' Buildings Oxford Street Manchester M1 6EJ on 20 August 2010 (1 page)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 August 2009	Return made up to 15/06/09; full list of members (4 pages)
14 August 2009	Return made up to 15/06/09; full list of members (4 pages)
9 July 2008	Director's change of particulars / james clarke / 07/07/2008 (1 page)
9 July 2008	Director's change of particulars / alison bagnall / 30/10/2007 (2 pages)
9 July 2008	Director's change of particulars / alison bagnall / 30/10/2007 (2 pages)
9 July 2008	Return made up to 15/06/08; full list of members (4 pages)
9 July 2008	Director's change of particulars / james clarke / 07/07/2008 (1 page)
9 July 2008	Return made up to 15/06/08; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 April 2008	Director's change of particulars / james clarke / 01/04/2008 (1 page)
3 April 2008	Director's change of particulars / james clarke / 01/04/2008 (1 page)
15 June 2007	Return made up to 15/06/07; full list of members (3 pages)
15 June 2007	Return made up to 15/06/07; full list of members (3 pages)
22 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 June 2006	Return made up to 12/06/06; full list of members (3 pages)
12 June 2006	Return made up to 12/06/06; full list of members (3 pages)
9 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 May 2006	Return made up to 01/06/06; full list of members (7 pages)
19 May 2006	Return made up to 01/06/06; full list of members (7 pages)
23 August 2005	Return made up to 01/06/05; full list of members (6 pages)
23 August 2005	New director appointed (1 page)
23 August 2005	New director appointed (1 page)
23 August 2005	Return made up to 01/06/05; full list of members (6 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 July 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2004	Particulars of contract relating to shares (3 pages)
2 March 2004	Particulars of contract relating to shares (3 pages)
16 February 2004	Ad 26/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 February 2004	Registered office changed on 16/02/04 from: city base 40 princess street manchester M1 6DE (1 page)
16 February 2004	Ad 26/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 February 2004	Registered office changed on 16/02/04 from: city base 40 princess street manchester M1 6DE (1 page)
24 July 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 July 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Secretary resigned (1 page)
15 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 March 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
27 March 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Registered office changed on 07/06/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
7 June 2001	Registered office changed on 07/06/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
7 June 2001	New secretary appointed (2 pages)
1 June 2001	Incorporation (18 pages)
1 June 2001	Incorporation (18 pages)

PWG Training Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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