PMW NOMINEES LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QY
Company number 02597367
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PMW NOMINEES LIMITED are www.pmwnominees.co.uk, and www.pmw-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmw Nominees Limited is a Private Limited Company. The company registration number is 02597367. Pmw Nominees Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Pmw Nominees Limited is Aissela 46 High Street Esher Surrey Kt10 9qy. . GULLIVER, Christopher Robin is a Director of the company. LEWIS, Simon is a Director of the company. Secretary LEWIS, Simon has been resigned. Secretary SMITHURST, John Eric has been resigned. Secretary SMITHURST, John Eric has been resigned. Secretary STEWART, Richard Alexander Brian has been resigned. Secretary WOLFFSOHN, Arthur Mervyn Jackson has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONRAD, Neville Simeon has been resigned. Director KIRK, Judith Margaret has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director QURESHI, Arif has been resigned. Director STEWART, Richard Alexander Brian has been resigned. Director WOLFFSOHN, Arthur Mervyn Jackson has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GULLIVER, Christopher Robin
Appointed Date: 05 July 2013
82 years old
Director
LEWIS, Simon
Appointed Date: 04 October 1996
58 years old

Resigned Directors

Secretary
LEWIS, Simon
Resigned: 01 July 2007
Appointed Date: 18 February 2004
Secretary
SMITHURST, John Eric
Resigned: 05 July 2013
Appointed Date: 01 July 2007
Secretary
SMITHURST, John Eric
Resigned: 18 February 2004
Appointed Date: 26 July 2002
Secretary
STEWART, Richard Alexander Brian
Resigned: 26 July 2002
Appointed Date: 04 October 1996
Secretary
WOLFFSOHN, Arthur Mervyn Jackson
Resigned: 04 October 1996
Appointed Date: 05 June 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 June 1991
Appointed Date: 02 April 1991
Director
CONRAD, Neville Simeon
Resigned: 15 October 1997
Appointed Date: 05 June 1991
90 years old
Director
KIRK, Judith Margaret
Resigned: 01 July 2007
Appointed Date: 15 October 1997
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 June 1991
Appointed Date: 02 April 1991
Director
QURESHI, Arif
Resigned: 09 July 1996
Appointed Date: 05 June 1991
80 years old
Director
STEWART, Richard Alexander Brian
Resigned: 01 December 2005
Appointed Date: 04 October 1996
59 years old
Director
WOLFFSOHN, Arthur Mervyn Jackson
Resigned: 04 October 1996
Appointed Date: 05 June 1991
85 years old

PMW NOMINEES LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
25 Nov 2014
Registered office address changed from 20Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL to Aissela 46 High Street Esher Surrey KT10 9QY on 25 November 2014
...
... and 75 more events
24 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1991
Memorandum and Articles of Association
13 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1991
Company name changed biostep LIMITED\certificate issued on 12/06/91
02 Apr 1991
Incorporation

Similar Companies

PMW MANAGEMENT LTD PMW MESH PRODUCTS LTD PMW NORTH WEST LIMITED PMW PAINTING AND DECORATING LTD PMW PLANT LTD PMW PROJECT SERVICES LIMITED PMW PROPERTIES LIMITED