PWP HOLDINGS LIMITED
PWP QUANTITY SURVEYORS LIMITED WJB (471) LIMITED

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Company number SC177994
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address 19B GRAHAM STREET, EDINBURGH, EH6 5QN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Director's details changed for Mr Alan James Smith on 24 March 2017; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PWP HOLDINGS LIMITED are www.pwpholdings.co.uk, and www.pwp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Pwp Holdings Limited is a Private Limited Company. The company registration number is SC177994. Pwp Holdings Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of Pwp Holdings Limited is 19b Graham Street Edinburgh Eh6 5qn. . AITKEN, Janet is a Secretary of the company. ARMSTRONG, Michael Robert is a Director of the company. LINDSAY, Douglas Edwin is a Director of the company. SMITH, Alan James is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Director POTTIE, Fraser Fletcher has been resigned. Director WILSON, John Stewart has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
AITKEN, Janet
Appointed Date: 22 January 1998
Director
ARMSTRONG, Michael Robert
Appointed Date: 22 January 1998
63 years old
Director
LINDSAY, Douglas Edwin
Appointed Date: 01 July 2009
63 years old
Director
SMITH, Alan James
Appointed Date: 22 January 1998
66 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 22 January 1998
Appointed Date: 15 August 1997
Director
POTTIE, Fraser Fletcher
Resigned: 24 February 2011
Appointed Date: 22 January 1998
79 years old
Director
WILSON, John Stewart
Resigned: 17 May 2007
Appointed Date: 22 January 1998
77 years old
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 22 January 1998
Appointed Date: 15 August 1997
32 years old

Persons With Significant Control

Mr Michael Robert Armstrong
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan James Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Edwin Lindsay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PWP HOLDINGS LIMITED Events

04 Apr 2017
Director's details changed for Mr Alan James Smith on 24 March 2017
19 Aug 2016
Confirmation statement made on 15 August 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 January 2016
26 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 63
07 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 80 more events
23 Jan 1998
Secretary resigned
23 Jan 1998
Registered office changed on 23/01/98 from: 12 hope street edinburgh EH2 4DD
23 Jan 1998
Director resigned
11 Nov 1997
Company name changed wjb (471) LIMITED\certificate issued on 12/11/97
15 Aug 1997
Incorporation

PWP HOLDINGS LIMITED Charges

21 April 1999
Standard security
Delivered: 4 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19A-19B graham street, edinburgh, midlothian.
16 February 1999
Bond & floating charge
Delivered: 19 February 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
18 March 1998
Standard security
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: 19A & 19B graham street, edinburgh.
16 February 1998
Bond & floating charge
Delivered: 3 March 1998
Status: Satisfied on 21 October 1999
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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