Company number 08203852
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address 11 HARBOUR ISLAND, HARBOUR EXCHANGE SQUARE, LONDON, ENGLAND, E14 9GE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Silverstone & Co Suite H, Queens Way House 275-285 High Street Stratford London E15 2TF England to 11 Harbour Island Harbour Exchange Square London E14 9GE on 25 August 2016. The most likely internet sites of P. W. GROUP LIMITED are www.pwgroup.co.uk, and www.p-w-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. P W Group Limited is a Private Limited Company.
The company registration number is 08203852. P W Group Limited has been working since 06 September 2012.
The present status of the company is Active. The registered address of P W Group Limited is 11 Harbour Island Harbour Exchange Square London England E14 9ge. . WONG, Peter Kum Hun is a Secretary of the company. WONG, Peter Kum Hun is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Peter Kum Hun Wong
Notified on: 6 September 2016
36 years old
Nature of control: Ownership of shares – 75% or more
P. W. GROUP LIMITED Events
10 Oct 2016
Confirmation statement made on 6 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Registered office address changed from C/O Silverstone & Co Suite H, Queens Way House 275-285 High Street Stratford London E15 2TF England to 11 Harbour Island Harbour Exchange Square London E14 9GE on 25 August 2016
20 Nov 2015
Registered office address changed from C/O Silverstone & Co 5 Ensign House Admirals Way London E14 9XQ to C/O Silverstone & Co Suite H, Queens Way House 275-285 High Street Stratford London E15 2TF on 20 November 2015
09 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
...
... and 4 more events
06 Jun 2014
Accounts for a dormant company made up to 30 September 2013
09 Sep 2013
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
05 Apr 2013
Company name changed chinese boys LIMITED\certificate issued on 05/04/13
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RES15 ‐
Change company name resolution on 2013-04-04
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NM01 ‐
Change of name by resolution
07 Sep 2012
Company name changed chinese boy LTD\certificate issued on 07/09/12
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RES15 ‐
Change company name resolution on 2012-09-06
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NM01 ‐
Change of name by resolution
06 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted