PWP PROPERTIES LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 1UZ

Company number 07791108
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address VENTURE POINT, WHEELHOUSE ROAD, RUGELEY, STAFFORDSHIRE, WS15 1UZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PWP PROPERTIES LIMITED are www.pwpproperties.co.uk, and www.pwp-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Lichfield Trent Valley Rail Station is 6.6 miles; to Bloxwich North Rail Station is 9.6 miles; to Bloxwich Rail Station is 10 miles; to Blake Street Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pwp Properties Limited is a Private Limited Company. The company registration number is 07791108. Pwp Properties Limited has been working since 29 September 2011. The present status of the company is Active. The registered address of Pwp Properties Limited is Venture Point Wheelhouse Road Rugeley Staffordshire Ws15 1uz. . HUNN, Kevin David is a Director of the company. HUNN, Nicholas Clive is a Director of the company. Secretary WILLEY, Mark Charan has been resigned. Director WILLEY, Louise Margaret has been resigned. Director WILLEY, Mark Charan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HUNN, Kevin David
Appointed Date: 29 September 2011
68 years old

Director
HUNN, Nicholas Clive
Appointed Date: 29 September 2011
65 years old

Resigned Directors

Secretary
WILLEY, Mark Charan
Resigned: 19 March 2014
Appointed Date: 29 September 2011

Director
WILLEY, Louise Margaret
Resigned: 12 November 2013
Appointed Date: 29 September 2011
107 years old

Director
WILLEY, Mark Charan
Resigned: 12 November 2013
Appointed Date: 29 September 2011
74 years old

Persons With Significant Control

Mr Kevin David Hunn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Clive Hunn
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PWP PROPERTIES LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 August 2016
03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 50

28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 16 more events
15 Aug 2012
Previous accounting period shortened from 30 September 2012 to 31 May 2012
05 Jan 2012
Statement of capital following an allotment of shares on 1 December 2011
  • GBP 100

05 Jan 2012
Change of share class name or designation
05 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 190 01/12/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name

29 Sep 2011
Incorporation