PGW TRANS4MATIONS LIMITED
LONDON PGW TRADING LIMITED

Hellopages » Greater London » Richmond upon Thames » SW13 0NP

Company number 06079796
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 11 THE TERRACE, BARNES, LONDON, SW13 0NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of PGW TRANS4MATIONS LIMITED are www.pgwtrans4mations.co.uk, and www.pgw-trans4mations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Brentford Rail Station is 2.7 miles; to Battersea Park Rail Station is 4.5 miles; to Balham Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgw Trans4mations Limited is a Private Limited Company. The company registration number is 06079796. Pgw Trans4mations Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Pgw Trans4mations Limited is 11 The Terrace Barnes London Sw13 0np. . CLARKE, Paul Michael is a Secretary of the company. CLARKE, Paul Michael is a Director of the company. Secretary BANKS, Elizabeth has been resigned. Secretary WSM SERVICES LIMITED has been resigned. Director BANKS, Seymour Peter Maurice has been resigned. Director WINDSOR, Paul Justin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARKE, Paul Michael
Appointed Date: 14 April 2009
Director
CLARKE, Paul Michael
Appointed Date: 29 January 2016
63 years old

Resigned Directors

Secretary
BANKS, Elizabeth
Resigned: 14 April 2009
Appointed Date: 12 February 2007
Secretary
WSM SERVICES LIMITED
Resigned: 12 February 2007
Appointed Date: 02 February 2007
Director
BANKS, Seymour Peter Maurice
Resigned: 29 January 2016
Appointed Date: 12 February 2007
59 years old
Director
WINDSOR, Paul Justin
Resigned: 12 February 2007
Appointed Date: 02 February 2007
68 years old

Persons With Significant Control

Mr Seymour Peter Maurice Banks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PGW TRANS4MATIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
15 Dec 2016
Micro company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
01 Feb 2016
Appointment of Paul Michael Clarke as a director on 29 January 2016
29 Jan 2016
Termination of appointment of Seymour Peter Maurice Banks as a director on 29 January 2016
...
... and 24 more events
02 Apr 2007
Secretary resigned
27 Mar 2007
Ad 12/02/07--------- £ si 99@1=99 £ ic 1/100
27 Mar 2007
New secretary appointed
27 Mar 2007
New director appointed
02 Feb 2007
Incorporation

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