P & W Auto Services Limited

Company Name	P & W Auto Services Limited
Directors	Anthony Stephen Pallister and Patricia Pallister
Company Status	Active
Company Number	08997181
Category	Private Limited Company
Incorporation Date	15 April 2014(10 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Anthony Stephen Pallister
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 16, Hamilton Davies House 117c Liverpool Ro Cadishead Manchester M44 5BG

Director Name	Mrs Patricia Pallister
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 16, Hamilton Davies House 117c Liverpool Ro Cadishead Manchester M44 5BG

Secretary Name	Mr Anthony Pallister
Status	Current
Appointed	06 July 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Office 16, Hamilton Davies House 117c Liverpool Ro Cadishead Manchester M44 5BG

Director Name	Mr Benjiman Whetnall
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	608 Liverpool Road Irlam Manchester Greater Manchester M44 5AA

Director Name	Mr Daniel Whetnall
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 December 2021)
Role	Mechanic
Country of Residence	England
Correspondence Address	608 Liverpool Road Irlam Manchester Greater Manchester M44 5AA

Director Name	Mr Anthony David Pallister
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2023(8 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 16 Hamilton Davies House 117 C Liverpool R Salford Manchester M44 5BG

Location

Registered Address	Office 16, Hamilton Davies House 117c Liverpool Road Cadishead Manchester M44 5BG
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

49 at £1	Patricia Pallister 49.00% Ordinary
49 at £1	Stephen Pallister 49.00% Ordinary
2 at £1	Benjiman Whetnall 2.00% Ordinary

Financials

Year	2014
Net Worth	-£3,384
Cash	£822
Current Liabilities	£33,961

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (5 days from now)

Filing History

28 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
15 May 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
23 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
1 February 2019	Appointment of Mr Daniel Whetnall as a director on 1 November 2018 (2 pages)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
18 May 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
12 May 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
3 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
21 March 2016	Correction of a Director's date of birth incorrectly stated on incorporation / mrs patricia pallister (2 pages)
21 March 2016	Correction of a Director's date of birth incorrectly stated on incorporation / mrs patricia pallister (2 pages)
13 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
21 October 2014	Director's details changed for Mr Benjiman Wetnall on 21 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Benjiman Wetnall on 21 October 2014 (2 pages)
20 October 2014	Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
20 October 2014	Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
14 October 2014	Statement of capital following an allotment of shares on 14 October 2014 GBP 100 (3 pages)
14 October 2014	Director's details changed for Mr Benjimin Wetnall on 14 October 2014 (2 pages)
14 October 2014	Director's details changed for Mr Benjimin Wetnall on 14 October 2014 (2 pages)
14 October 2014	Statement of capital following an allotment of shares on 14 October 2014 GBP 100 (3 pages)
15 April 2014	Incorporation Statement of capital on 2014-04-15 GBP 1 ANNOTATION Part Rectified Date of birth on the IN01 was removed from the public register on 21/03/2016 as it was factually inaccurate or was derived from something factually inaccurate. (24 pages)
15 April 2014	Incorporation Statement of capital on 2014-04-15 GBP 1 ANNOTATION Part Rectified Date of birth on the IN01 was removed from the public register on 21/03/2016 as it was factually inaccurate or was derived from something factually inaccurate. (24 pages)
15 April 2014	Incorporation Statement of capital on 2014-04-15 GBP 1 (23 pages)

P & W Auto Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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