W1 PMS LTD
HULL SOFTDEL LTD

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4HH

Company number 09157107
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address WEST1 WEST DOCK STREET, TECHNOLOGY CENTRE, HULL, EAST YORKSHIRE, HU3 4HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Appointment of Miss Linda Marcia Johnson as a director on 16 February 2017; Termination of appointment of Benjamin John Wragg as a director on 16 February 2017. The most likely internet sites of W1 PMS LTD are www.w1pms.co.uk, and www.w1-pms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. W1 Pms Ltd is a Private Limited Company. The company registration number is 09157107. W1 Pms Ltd has been working since 01 August 2014. The present status of the company is Active. The registered address of W1 Pms Ltd is West1 West Dock Street Technology Centre Hull East Yorkshire Hu3 4hh. The company`s financial liabilities are £10.79k. It is £10.79k against last year. And the total assets are £2.26k, which is £2.26k against last year. JOHNSON, Linda Marcia is a Director of the company. Director KEY, Diane Patrica has been resigned. Director KEY, Mark Anthony has been resigned. Director WRAGG, Benjamin John has been resigned. Director WRAGG, Benjamin John has been resigned. The company operates in "Other business support service activities n.e.c.".


w1 pms Key Finiance

LIABILITIES £10.79k
+1079200%
CASH n/a
TOTAL ASSETS £2.26k
+225900%
All Financial Figures

Current Directors

Director
JOHNSON, Linda Marcia
Appointed Date: 16 February 2017
57 years old

Resigned Directors

Director
KEY, Diane Patrica
Resigned: 08 December 2016
Appointed Date: 01 November 2016
63 years old
Director
KEY, Mark Anthony
Resigned: 08 December 2016
Appointed Date: 01 November 2016
59 years old
Director
WRAGG, Benjamin John
Resigned: 16 February 2017
Appointed Date: 08 December 2016
35 years old
Director
WRAGG, Benjamin John
Resigned: 01 November 2016
Appointed Date: 01 August 2014
35 years old

Persons With Significant Control

Miss Linda Marcia Johnson
Notified on: 16 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Benjamin John Wragg
Notified on: 31 July 2016
35 years old
Nature of control: Ownership of shares – 75% or more

W1 PMS LTD Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
19 Feb 2017
Appointment of Miss Linda Marcia Johnson as a director on 16 February 2017
19 Feb 2017
Termination of appointment of Benjamin John Wragg as a director on 16 February 2017
30 Dec 2016
Appointment of Mr Benjamin John Wragg as a director on 8 December 2016
30 Dec 2016
Termination of appointment of Diane Patrica Key as a director on 8 December 2016
...
... and 4 more events
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-18
28 Apr 2016
Accounts for a dormant company made up to 31 August 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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