PEWT SECURITIES 2020 PLC
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3DE

Company number 09863364
Status Active
Incorporation Date 9 November 2015
Company Type Public Limited Company
Address 1 EASTGATE COURT, HIGH STREET, GUILDFORD, UNITED KINGDOM, GU1 3DE
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Ms Katarzyna Maria Robinski as a director on 28 February 2017; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of PEWT SECURITIES 2020 PLC are www.pewtsecurities2020.co.uk, and www.pewt-securities-2020.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Pewt Securities 2020 Plc is a Public Limited Company. The company registration number is 09863364. Pewt Securities 2020 Plc has been working since 09 November 2015. The present status of the company is Active. The registered address of Pewt Securities 2020 Plc is 1 Eastgate Court High Street Guildford United Kingdom Gu1 3de. . PREMIER PORTFOLIO MANAGERS LIMITED is a Secretary of the company. BURNS, Geoffrey Douglas Charles is a Director of the company. GRAHAM, Ian John William Lindsay is a Director of the company. NOTT, Gillian is a Director of the company. ROBINSKI, Katarzyna Maria is a Director of the company. WILKINSON, Charles Edmund is a Director of the company. Secretary PREMIER ASSET MANAGEMENT LIMITED has been resigned. Director HAYNES, Alexander Iain has been resigned. Director HORTON, Nicholas Philip John has been resigned. Director WIGLEY, Michael Derek has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
PREMIER PORTFOLIO MANAGERS LIMITED
Appointed Date: 16 November 2015
Director
BURNS, Geoffrey Douglas Charles
Appointed Date: 16 November 2015
71 years old
Director
GRAHAM, Ian John William Lindsay
Appointed Date: 16 November 2015
71 years old
Director
NOTT, Gillian
Appointed Date: 21 March 2016
80 years old
Director
ROBINSKI, Katarzyna Maria
Appointed Date: 28 February 2017
63 years old
Director
WILKINSON, Charles Edmund
Appointed Date: 16 November 2015
82 years old

Resigned Directors

Secretary
PREMIER ASSET MANAGEMENT LIMITED
Resigned: 16 November 2015
Appointed Date: 09 November 2015
Director
HAYNES, Alexander Iain
Resigned: 16 November 2015
Appointed Date: 09 November 2015
47 years old
Director
HORTON, Nicholas Philip John
Resigned: 16 November 2015
Appointed Date: 09 November 2015
42 years old
Director
WIGLEY, Michael Derek
Resigned: 19 April 2016
Appointed Date: 16 November 2015
86 years old

Persons With Significant Control

Premier Energy And Water Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEWT SECURITIES 2020 PLC Events

29 Mar 2017
Full accounts made up to 31 December 2016
13 Mar 2017
Appointment of Ms Katarzyna Maria Robinski as a director on 28 February 2017
15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
10 May 2016
Termination of appointment of Michael Derek Wigley as a director on 19 April 2016
04 Apr 2016
Appointment of Gillian Nott as a director on 21 March 2016
...
... and 8 more events
26 Nov 2015
Appointment of Premier Portfolio Managers Limited as a secretary on 16 November 2015
26 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
18 Nov 2015
Statement of capital following an allotment of shares on 16 November 2015
  • GBP 50,000
18 Nov 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
  • GBP 1

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