PMB WORLDWIDE LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4HH

Company number 03418979
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address 295 SUITE 2, CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 4HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Suite 2 315 Chiswick High Road Chiswick London W4 4HH to 295 Suite 2 Chiswick High Road London W4 4HH on 25 November 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PMB WORLDWIDE LIMITED are www.pmbworldwide.co.uk, and www.pmb-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmb Worldwide Limited is a Private Limited Company. The company registration number is 03418979. Pmb Worldwide Limited has been working since 13 August 1997. The present status of the company is Active. The registered address of Pmb Worldwide Limited is 295 Suite 2 Chiswick High Road London England W4 4hh. The company`s financial liabilities are £19.64k. It is £19.18k against last year. The cash in hand is £45.64k. It is £0.96k against last year. And the total assets are £60.01k, which is £1.67k against last year. ANDERSON, Helen is a Secretary of the company. PRINGUER, Michael Dean is a Director of the company. Secretary BURLEY, Mark Donald has been resigned. Secretary MOHD AMIN, Lenna Mariana has been resigned. Secretary SUTTON, Helen has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BURLEY, Mark Donald has been resigned. Director MAYNE, David Kevin has been resigned. Director MOHD AMIN, Lenna Mariana has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


pmb worldwide Key Finiance

LIABILITIES £19.64k
+4168%
CASH £45.64k
+2%
TOTAL ASSETS £60.01k
+2%
All Financial Figures

Current Directors

Secretary
ANDERSON, Helen
Appointed Date: 25 August 2009
Director
PRINGUER, Michael Dean
Appointed Date: 13 August 1997
55 years old

Resigned Directors

Secretary
BURLEY, Mark Donald
Resigned: 17 July 1998
Appointed Date: 13 August 1997
Secretary
MOHD AMIN, Lenna Mariana
Resigned: 01 April 2007
Appointed Date: 09 February 2004
Secretary
SUTTON, Helen
Resigned: 09 February 2004
Appointed Date: 17 July 1998
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 August 1997
Appointed Date: 13 August 1997
Director
BURLEY, Mark Donald
Resigned: 17 July 1998
Appointed Date: 13 August 1997
60 years old
Director
MAYNE, David Kevin
Resigned: 17 July 1998
Appointed Date: 13 August 1997
66 years old
Director
MOHD AMIN, Lenna Mariana
Resigned: 01 April 2007
Appointed Date: 09 February 2004
52 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 August 1997
Appointed Date: 13 August 1997

Persons With Significant Control

Mr Mike Pringuer
Notified on: 13 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PMB WORLDWIDE LIMITED Events

25 Nov 2016
Registered office address changed from Suite 2 315 Chiswick High Road Chiswick London W4 4HH to 295 Suite 2 Chiswick High Road London W4 4HH on 25 November 2016
29 Sep 2016
Confirmation statement made on 13 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 53 more events
03 Sep 1997
New secretary appointed;new director appointed
03 Sep 1997
New director appointed
03 Sep 1997
Director resigned
03 Sep 1997
Secretary resigned
13 Aug 1997
Incorporation

Similar Companies

PMB UK 2016 LTD PMB WEB SOLUTIONS LTD PMB1 LIMITED PMBA CONSULTANCY LTD PMBA LIMITED PMBA SERVICES LIMITED PMBA SOLUTIONS LTD