PWC LONDON BRIDGE LIMITED
LONDON PW LONDON BRIDGE LIMITED

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Company number 03194148
Status Active
Incorporation Date 29 April 1996
Company Type Private Limited Company
Address PO BOX 67238 10-18 UNION STREET, LONDON, SE1P 4DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Ian Clifford Powell as a director on 1 July 2016. The most likely internet sites of PWC LONDON BRIDGE LIMITED are www.pwclondonbridge.co.uk, and www.pwc-london-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Pwc London Bridge Limited is a Private Limited Company. The company registration number is 03194148. Pwc London Bridge Limited has been working since 29 April 1996. The present status of the company is Active. The registered address of Pwc London Bridge Limited is Po Box 67238 10 18 Union Street London Se1p 4dl. . THOMPSON, Samantha is a Secretary of the company. COPE, Andrew Julian Bailye is a Director of the company. HUNT, Warwick Ean is a Director of the company. HYDE, Stephanie Tricia is a Director of the company. Secretary HURLEY, Anne-Marie has been resigned. Secretary TUCKER, Bethany Carolyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Anthony Steven has been resigned. Director BARNSLEY, John Corbitt has been resigned. Director BERRIMAN, John Robert Lloyd has been resigned. Director BISHOPP, Michael has been resigned. Director BOORMAN, Paul has been resigned. Director BRIDGER, David Wilson has been resigned. Director BRINDLE, Ian has been resigned. Director CHALMERS, James William Pender has been resigned. Director COLLIER KEYWOOD, Richard David has been resigned. Director DAVIS, Peter Anthony has been resigned. Director ELLIS, Kevin James David has been resigned. Director ELMS, Moira Anne has been resigned. Director FIGGIS, Patrick Adam Fernesley has been resigned. Director HARRISON-CRIPPS, William Lawrence has been resigned. Director HAZELL, Peter Frank has been resigned. Director HORSFIELD, Gordon Christopher has been resigned. Director HUGHES, Rodger Grant has been resigned. Director JONATHAN, Owen Richard has been resigned. Director POWELL, Ian Clifford has been resigned. Director POYNTER, Kieran Charles has been resigned. Director RAWLINSON, Paul Stephen has been resigned. Director SMITH, John Edward Kitson has been resigned. Director TILSON, Keith has been resigned. Director TURNER, Alan Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THOMPSON, Samantha
Appointed Date: 01 November 2015

Director
COPE, Andrew Julian Bailye
Appointed Date: 01 July 2016
61 years old

Director
HUNT, Warwick Ean
Appointed Date: 01 October 2013
63 years old

Director
HYDE, Stephanie Tricia
Appointed Date: 01 July 2016
52 years old

Resigned Directors

Secretary
HURLEY, Anne-Marie
Resigned: 30 October 2015
Appointed Date: 01 January 1998

Secretary
TUCKER, Bethany Carolyn
Resigned: 31 December 1997
Appointed Date: 29 April 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1996
Appointed Date: 29 April 1996

Director
ALLEN, Anthony Steven
Resigned: 17 October 2001
Appointed Date: 30 March 2000
75 years old

Director
BARNSLEY, John Corbitt
Resigned: 11 October 2001
Appointed Date: 29 April 1996
77 years old

Director
BERRIMAN, John Robert Lloyd
Resigned: 30 September 2006
Appointed Date: 14 July 2000
69 years old

Director
BISHOPP, Michael
Resigned: 30 March 2000
Appointed Date: 29 April 1996
75 years old

Director
BOORMAN, Paul
Resigned: 31 October 2003
Appointed Date: 14 July 2000
73 years old

Director
BRIDGER, David Wilson
Resigned: 14 June 2000
Appointed Date: 29 April 1996
81 years old

Director
BRINDLE, Ian
Resigned: 30 March 2000
Appointed Date: 29 April 1996
82 years old

Director
CHALMERS, James William Pender
Resigned: 01 July 2016
Appointed Date: 10 November 2008
61 years old

Director
COLLIER KEYWOOD, Richard David
Resigned: 31 December 2012
Appointed Date: 19 November 2009
64 years old

Director
DAVIS, Peter Anthony
Resigned: 30 March 2000
Appointed Date: 29 April 1996
79 years old

Director
ELLIS, Kevin James David
Resigned: 01 July 2016
Appointed Date: 19 November 2009
62 years old

Director
ELMS, Moira Anne
Resigned: 10 November 2008
Appointed Date: 31 October 2003
67 years old

Director
FIGGIS, Patrick Adam Fernesley
Resigned: 31 October 2003
Appointed Date: 30 March 2000
68 years old

Director
HARRISON-CRIPPS, William Lawrence
Resigned: 30 March 2000
Appointed Date: 29 April 1996
75 years old

Director
HAZELL, Peter Frank
Resigned: 30 June 2000
Appointed Date: 30 March 2000
77 years old

Director
HORSFIELD, Gordon Christopher
Resigned: 30 June 2002
Appointed Date: 29 April 1996
79 years old

Director
HUGHES, Rodger Grant
Resigned: 30 March 2000
Appointed Date: 29 April 1996
77 years old

Director
JONATHAN, Owen Richard
Resigned: 31 December 2012
Appointed Date: 31 October 2003
73 years old

Director
POWELL, Ian Clifford
Resigned: 01 July 2016
Appointed Date: 10 November 2008
69 years old

Director
POYNTER, Kieran Charles
Resigned: 10 November 2008
Appointed Date: 29 April 1996
75 years old

Director
RAWLINSON, Paul Stephen
Resigned: 30 June 2011
Appointed Date: 19 November 2009
66 years old

Director
SMITH, John Edward Kitson
Resigned: 31 October 2003
Appointed Date: 14 August 2002
71 years old

Director
TILSON, Keith
Resigned: 30 September 2013
Appointed Date: 01 October 2006
70 years old

Director
TURNER, Alan Charles
Resigned: 30 March 2000
Appointed Date: 29 April 1996
84 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 1996
Appointed Date: 29 April 1996

Persons With Significant Control

Frederick's Place Nominees
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Pricewaterhousecoopers Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PWC LONDON BRIDGE LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 30 June 2016
23 Dec 2016
Confirmation statement made on 8 December 2016 with updates
04 Aug 2016
Termination of appointment of Ian Clifford Powell as a director on 1 July 2016
04 Aug 2016
Termination of appointment of James William Pender Chalmers as a director on 1 July 2016
12 Jul 2016
Appointment of Stephanie Tricia Hyde as a director on 1 July 2016
...
... and 115 more events
07 Jun 1996
Secretary resigned
07 Jun 1996
New director appointed
05 Jun 1996
Ad 29/04/96--------- £ si 98@1=98 £ ic 2/100
05 Jun 1996
Accounting reference date extended from 30/04/97 to 30/06/97
29 Apr 1996
Incorporation