Company number 09952572
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address 8TH FLOOR, CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, ENGLAND, PO2 8QL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Termination of appointment of Toni Sutton as a director on 5 November 2016; Confirmation statement made on 10 January 2017 with updates; Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG England to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 17 October 2016. The most likely internet sites of P OF W GROUP LIMITED are www.pofwgroup.co.uk, and www.p-of-w-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. P of W Group Limited is a Private Limited Company.
The company registration number is 09952572. P of W Group Limited has been working since 14 January 2016.
The present status of the company is Active. The registered address of P of W Group Limited is 8th Floor Connect Centre Kingston Crescent Portsmouth England Po2 8ql. . BRIANT, Paul Simon is a Director of the company. Director SUTTON, Toni has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
SUTTON, Toni
Resigned: 05 November 2016
Appointed Date: 14 January 2016
69 years old
Persons With Significant Control
Mr Paul Simon Briant
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Toni Sutton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P OF W GROUP LIMITED Events
20 Feb 2017
Termination of appointment of Toni Sutton as a director on 5 November 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
17 Oct 2016
Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG England to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 17 October 2016
15 Jul 2016
Registration of charge 099525720003, created on 4 July 2016
15 Jul 2016
Registration of charge 099525720002, created on 14 July 2016
12 Jul 2016
Director's details changed for Ms Toni Sutton on 26 February 2016
01 Jul 2016
Registration of charge 099525720001, created on 30 June 2016
14 Jan 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-01-14
14 July 2016
Charge code 0995 2572 0002
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
4 July 2016
Charge code 0995 2572 0003
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Prince of wales maypole road hoath canterbury kent…
30 June 2016
Charge code 0995 2572 0001
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…