PWA GROUP LIMITED
HEMEL HEMPSTEAD GAC NO. 136 LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 03679633
Status Active - Proposal to Strike off
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING, ESTATE MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 4NW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of PWA GROUP LIMITED are www.pwagroup.co.uk, and www.pwa-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Pwa Group Limited is a Private Limited Company. The company registration number is 03679633. Pwa Group Limited has been working since 07 December 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Pwa Group Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts Hp2 4nw. . BENNETT, Malcolm Robert is a Secretary of the company. AL-SALEH, Adel Bedry is a Director of the company. ROSS, Stuart is a Director of the company. Secretary FARRIMOND, Nicholas Brian has been resigned. Secretary JACKSON, Lewis John has been resigned. Secretary JACKSON, Lewis John has been resigned. Secretary MANNING, Louise Claire has been resigned. Secretary MEHNERT-MELAND, Ralph has been resigned. Secretary NASH, Simon Robert has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary ABBEY NOMINEES LIMITED has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Director BORGAL, Lorne Richard has been resigned. Director BURCH, Geoffrey Charles has been resigned. Director FAY, Kevin John has been resigned. Director GALE, Anthony has been resigned. Director GILL, Lindsey Philip has been resigned. Director HOBBS, Adrian Dudley has been resigned. Director JACKSON, Lewis John has been resigned. Director KNORR, David has been resigned. Director MEHNERT-MELAND, Ralph has been resigned. Director MILLER, Tom has been resigned. Director NASH, Simon Robert has been resigned. Director NASH, Simon Robert has been resigned. Director SEETHOFF, John Alfred has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director WALKER, Peter David has been resigned. Director WALLACE, Paul Dominic has been resigned. Director WARD, John has been resigned. Director ABBEY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENNETT, Malcolm Robert
Appointed Date: 01 May 2016
Director
AL-SALEH, Adel Bedry
Appointed Date: 22 December 2011
62 years old
Director
ROSS, Stuart
Appointed Date: 01 April 2015
69 years old

Resigned Directors

Secretary
FARRIMOND, Nicholas Brian
Resigned: 17 November 2004
Appointed Date: 03 November 2003
Secretary
JACKSON, Lewis John
Resigned: 12 February 2001
Appointed Date: 18 March 1999
Secretary
JACKSON, Lewis John
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Secretary
MANNING, Louise Claire
Resigned: 30 January 2002
Appointed Date: 12 February 2001
Secretary
MEHNERT-MELAND, Ralph
Resigned: 24 February 2000
Appointed Date: 24 February 2000
Secretary
NASH, Simon Robert
Resigned: 18 March 1999
Appointed Date: 27 January 1999
Secretary
NUNN, Carol Jayne
Resigned: 03 April 2006
Appointed Date: 17 November 2004
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 03 April 2006
Secretary
SCHENCK, Daniel William
Resigned: 01 May 2016
Appointed Date: 09 September 2013
Secretary
ABBEY NOMINEES LIMITED
Resigned: 27 January 1999
Appointed Date: 07 December 1998
Secretary
RB SECRETARIAT LIMITED
Resigned: 03 November 2003
Appointed Date: 30 January 2002
Director
BORGAL, Lorne Richard
Resigned: 30 January 2002
Appointed Date: 03 July 2000
76 years old
Director
BURCH, Geoffrey Charles
Resigned: 30 January 2002
Appointed Date: 27 January 1999
65 years old
Director
FAY, Kevin John
Resigned: 03 November 2003
Appointed Date: 30 January 2002
65 years old
Director
GALE, Anthony
Resigned: 30 January 2002
Appointed Date: 01 June 2000
62 years old
Director
GILL, Lindsey Philip
Resigned: 06 April 2002
Appointed Date: 12 February 2001
63 years old
Director
HOBBS, Adrian Dudley
Resigned: 30 January 2002
Appointed Date: 01 June 2000
57 years old
Director
JACKSON, Lewis John
Resigned: 30 January 2002
Appointed Date: 18 March 1999
73 years old
Director
KNORR, David
Resigned: 03 July 2000
Appointed Date: 01 May 2000
76 years old
Director
MEHNERT-MELAND, Ralph
Resigned: 24 October 2000
Appointed Date: 24 February 2000
61 years old
Director
MILLER, Tom
Resigned: 30 January 2002
Appointed Date: 01 May 2000
80 years old
Director
NASH, Simon Robert
Resigned: 14 December 2000
Appointed Date: 07 September 2000
60 years old
Director
NASH, Simon Robert
Resigned: 07 July 2000
Appointed Date: 27 January 1999
60 years old
Director
SEETHOFF, John Alfred
Resigned: 03 November 2003
Appointed Date: 30 January 2002
70 years old
Director
STIER, John Robert
Resigned: 20 April 2015
Appointed Date: 03 November 2003
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 03 November 2003
62 years old
Director
WALKER, Peter David
Resigned: 30 January 2002
Appointed Date: 01 June 2000
56 years old
Director
WALLACE, Paul Dominic
Resigned: 30 January 2002
Appointed Date: 27 January 1999
67 years old
Director
WARD, John
Resigned: 24 February 2000
Appointed Date: 18 March 1999
82 years old
Director
ABBEY DIRECTORS LIMITED
Resigned: 27 January 1999
Appointed Date: 07 December 1998

Persons With Significant Control

Northgate Information Solutions Holdings Limited
Notified on: 7 December 2016
Nature of control: Ownership of shares – 75% or more

PWA GROUP LIMITED Events

04 Apr 2017
First Gazette notice for voluntary strike-off
24 Mar 2017
Application to strike the company off the register
21 Mar 2017
Accounts for a dormant company made up to 30 April 2016
18 Jan 2017
Statement by Directors
18 Jan 2017
Statement of capital on 18 January 2017
  • GBP 0.10
...
... and 131 more events
04 Feb 1999
New director appointed
04 Feb 1999
Director resigned
04 Feb 1999
Secretary resigned
27 Jan 1999
Company name changed gac no. 136 LIMITED\certificate issued on 27/01/99
07 Dec 1998
Incorporation

PWA GROUP LIMITED Charges

25 June 1999
Mortgage of life policy
Delivered: 7 July 1999
Status: Satisfied on 16 October 2003
Persons entitled: Lloyds Bank PLC
Description: All mpnoey including bonuses that has accrued or may become…
25 June 1999
Mortgage of life policy
Delivered: 7 July 1999
Status: Satisfied on 16 October 2003
Persons entitled: Lloyds Bank PLC
Description: All money including bonuses that has accrued or may become…
25 June 1999
Mortgage of life policy
Delivered: 7 July 1999
Status: Satisfied on 16 October 2003
Persons entitled: Lloyds Bank PLC
Description: All money including bonuses that has accrued or may become…
12 February 1999
Debenture
Delivered: 19 February 1999
Status: Satisfied on 16 October 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1999
Guarantee
Delivered: 19 February 1999
Status: Satisfied on 16 October 2003
Persons entitled: Lloyds Bank PLC
Description: All the property assets and undertaking by way of guarantee.

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