PARTRIDGE MUIR & WARREN LIMITED
Active - Accounts Filed
General Information
NAME
PARTRIDGE MUIR & WARREN LIMITED
COMPANY NUMBER
00952508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/04/1969
(55 years and 6 months old)
WEBSITE
http://pmw.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1979
31/12/1980
WARREN FINANCIAL SERVICES LIMITED
View all previous names
SURREY
KT10 9QY
Telephone: 01372471550
TPS: No
Aissela
42-46 High Street
Esher
Surrey
KT10 9QY
Telephone: 471550
Tolworth Tower
Ewell Road
Surbiton
Surrey
KT6 7EL
Telephone: 471550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELMARSDEN LIMITED | Active - Accounts Filed | View Report |
| PARTRIDGE MUIR & WARREN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 05/08/2024 | Clive Stanford Summers (926980293) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARTRIDGE MUIR & WARREN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARTRIDGE MUIR & WARREN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARTRIDGE MUIR & WARREN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/10/1996 - Present (28years) Secretary: 01/11/2003 - Present (21years) Born in Mar 1967 (age: 57) |
Active | Director&Secretary |
Current: 7 Past: 8 |
View Report |
|
02/10/2013 - Present (11years) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/10/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/1988 - 31/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/05/1988 - 31/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARTRIDGE MUIR & WARREN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WELMARSDEN LIMITED | Active - Accounts Filed | View Report |
| PARTRIDGE MUIR & WARREN LIMITED | Active - Accounts Filed | View Report |
| PMW LEGAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 05/08/2024 | Clive Stanford Summers (926980293) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Board Member Clive Stanford Summers (926980293) Appointed |
| 04/09/2019 | Christopher Robin Gulliver (900201707) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 19/03/2017 | New Accounts filed |
| 02/03/2017 | Neville Simeon Conrad (907664068) has left the board |
| 05/06/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 13/08/2015 | Elaine Margaret McCusker (918184155) has left the board |
| 30/05/2015 | New Confirmation Statement filed |
| 28/05/2015 | New Accounts filed |
| 27/11/2014 | Change in Reg. Office |
| 27/05/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Accounts filed |
| 15/10/2013 | New Company Secretary Kellianne Banham (918202165) Appointed |
| 08/10/2013 | Judith Margaret Kirk (904977604) has left the board |
| 08/10/2013 | New Board Member Elaine Margaret McCusker (918184155) Appointed |
| 08/10/2013 | New Board Member Kellianne Banham (918184138) Appointed |
| 28/05/2013 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
| 21/02/2013 | New Board Member Christopher Robin Gulliver (900201707) Appointed |
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