PWL GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1QL

Company number 03706000
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address SUITE 5, 6 THE VINE YARD, LONDON, SE1 1QL
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 90,039 . The most likely internet sites of PWL GROUP LIMITED are www.pwlgroup.co.uk, and www.pwl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Pwl Group Limited is a Private Limited Company. The company registration number is 03706000. Pwl Group Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Pwl Group Limited is Suite 5 6 The Vine Yard London Se1 1ql. . DANN, Helen Jane is a Secretary of the company. WATERMAN, Peter Alan, Dr is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
DANN, Helen Jane
Appointed Date: 02 January 2001
Director
WATERMAN, Peter Alan, Dr
Appointed Date: 02 February 1999
84 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 02 January 2001
Appointed Date: 02 February 1999
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999

Persons With Significant Control

Dr Peter Alan Waterman Obe Dl
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PWL GROUP LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 90,039
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 90,039
...
... and 47 more events
15 Feb 1999
Secretary resigned
15 Feb 1999
Director resigned
15 Feb 1999
New secretary appointed
15 Feb 1999
New director appointed
02 Feb 1999
Incorporation

PWL GROUP LIMITED Charges

30 October 2002
Debenture
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PWL DEVELOPMENTS LIMITED PWL ENERGY SERVICES LTD PWL LIMITED PWL NETWORKS LIMITED PWL REPORTS LIMITED PWL SERVICES LIMITED PWL SURVEYING SERVICES LTD