Company number 08901611
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address 194 HERCULES ROAD, LONDON, SE1 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Thomas Bingham as a secretary on 31 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PWW VENTURES LIMITED are www.pwwventures.co.uk, and www.pww-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Pww Ventures Limited is a Private Limited Company.
The company registration number is 08901611. Pww Ventures Limited has been working since 19 February 2014.
The present status of the company is Active. The registered address of Pww Ventures Limited is 194 Hercules Road London Se1 7ld. . BINGHAM, Thomas Edward is a Director of the company. RAY, Liam Christopher is a Director of the company. Secretary BINGHAM, Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BINGHAM, Thomas
Resigned: 31 December 2016
Appointed Date: 19 February 2014
Persons With Significant Control
Mr Thomas Edward Bingham
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liam Christopher Ray
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PWW VENTURES LIMITED Events
24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
24 Feb 2017
Termination of appointment of Thomas Bingham as a secretary on 31 December 2016
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Company name changed push ventures LIMITED\certificate issued on 24/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-24
24 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
06 Oct 2014
Appointment of Mr Liam Christopher Ray as a director on 6 October 2014
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)