PW DEFENCE LIMITED
ROMSEY CHEMRING DEFENCE UK LIMITED PARKWAY NO1 LIMITED SPLASHDOWN LIMITED

Hellopages » Hampshire » Test Valley » SO51 0ZN

Company number 03086504
Status Active
Incorporation Date 1 August 1995
Company Type Private Limited Company
Address ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017; Director's details changed for Sarah Louise Ellard on 3 January 2017. The most likely internet sites of PW DEFENCE LIMITED are www.pwdefence.co.uk, and www.pw-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Dean Rail Station is 5.8 miles; to Redbridge Rail Station is 5.9 miles; to Swaythling Rail Station is 7.4 miles; to St Denys Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pw Defence Limited is a Private Limited Company. The company registration number is 03086504. Pw Defence Limited has been working since 01 August 1995. The present status of the company is Active. The registered address of Pw Defence Limited is Roke Manor Old Salisbury Lane Romsey Hampshire So51 0zn. . ELLARD, Sarah Louise is a Secretary of the company. ELLARD, Sarah Louise is a Director of the company. FLOWERS, Michael James is a Director of the company. LEWIS, Andrew Gregory is a Director of the company. Secretary LEIGHTON, Iain Gordon Kerr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, John Arthur has been resigned. Director BILLINGTON, Philip Gordon has been resigned. Director BOWERS, Steven John has been resigned. Director EVANS, David Roger has been resigned. Director GIBBS, Raymond John has been resigned. Director PAPWORTH, Mark Harry has been resigned. Director PRICE, David John has been resigned. Director RAYNER, Paul Adrian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLARD, Sarah Louise
Appointed Date: 20 March 1996
Director
ELLARD, Sarah Louise
Appointed Date: 24 July 2014
55 years old
Director
FLOWERS, Michael James
Appointed Date: 24 July 2014
64 years old
Director
LEWIS, Andrew Gregory
Appointed Date: 19 January 2017
54 years old

Resigned Directors

Secretary
LEIGHTON, Iain Gordon Kerr
Resigned: 20 March 1996
Appointed Date: 06 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 1995
Appointed Date: 01 August 1995
Director
ARMSTRONG, John Arthur
Resigned: 11 October 1996
Appointed Date: 06 September 1995
79 years old
Director
BILLINGTON, Philip Gordon
Resigned: 06 May 1997
Appointed Date: 06 September 1995
81 years old
Director
BOWERS, Steven John
Resigned: 30 September 2016
Appointed Date: 26 June 2014
52 years old
Director
EVANS, David Roger
Resigned: 04 April 2005
Appointed Date: 06 September 1995
79 years old
Director
GIBBS, Raymond John
Resigned: 20 August 1999
Appointed Date: 06 May 1997
71 years old
Director
PAPWORTH, Mark Harry
Resigned: 24 July 2014
Appointed Date: 05 November 2012
61 years old
Director
PRICE, David John
Resigned: 05 November 2012
Appointed Date: 04 April 2005
70 years old
Director
RAYNER, Paul Adrian
Resigned: 31 July 2012
Appointed Date: 20 August 1999
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 1995
Appointed Date: 01 August 1995

Persons With Significant Control

Chg Design Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PW DEFENCE LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Jan 2017
Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017
03 Jan 2017
Director's details changed for Sarah Louise Ellard on 3 January 2017
05 Oct 2016
Termination of appointment of Steven John Bowers as a director on 30 September 2016
11 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 92 more events
12 Sep 1995
New director appointed
12 Sep 1995
Secretary resigned;new director appointed
12 Sep 1995
New secretary appointed;director resigned
12 Sep 1995
Registered office changed on 12/09/95 from: 1 mitchell lane bristol BS1 6BU
01 Aug 1995
Incorporation

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