PR NEWSWIRE DISCLOSE LIMITED
LONDON BUSINESS WIRE EUROPE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 02105583
Status Active - Proposal to Strike off
Incorporation Date 3 March 1987
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5HU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Registered office address changed from 6 Mitre Passage North Greenwich London SE10 0ER United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 2 February 2017; Termination of appointment of Lisa Ashworth as a director on 20 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PR NEWSWIRE DISCLOSE LIMITED are www.prnewswiredisclose.co.uk, and www.pr-newswire-disclose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Pr Newswire Disclose Limited is a Private Limited Company. The company registration number is 02105583. Pr Newswire Disclose Limited has been working since 03 March 1987. The present status of the company is Active - Proposal to Strike off. The registered address of Pr Newswire Disclose Limited is 5 Churchill Place Canary Wharf London United Kingdom E14 5hu. . AKEROYD, Kevin is a Director of the company. PEARLSTEIN, Jacob is a Director of the company. THOMPSON, Jeremy Charles Arthur is a Director of the company. Secretary FORD, Shari has been resigned. Secretary LOW, Peter has been resigned. Secretary RADCLIFFE, Eileen Carol has been resigned. Secretary CROSSWALL NOMINEES LIMITED has been resigned. Director ASHWORTH, Lisa has been resigned. Director CAPPS, Ian has been resigned. Director FORD, Shari has been resigned. Director GRANAT, Peter Wruble has been resigned. Director LOW, Peter has been resigned. Director PAGE, Paul Oldnall has been resigned. Director PRIME, Anthony Robert has been resigned. Director RADCLIFFE, Graeme Kenneth, Professor has been resigned. Director UNWIN, Vicky has been resigned. Director CROSSWALL NOMINEES LIMITED has been resigned. Director UNM INVESTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
AKEROYD, Kevin
Appointed Date: 01 August 2016
57 years old
Director
PEARLSTEIN, Jacob
Appointed Date: 16 June 2016
61 years old
Director
THOMPSON, Jeremy Charles Arthur
Appointed Date: 16 June 2016
52 years old

Resigned Directors

Secretary
FORD, Shari
Resigned: 28 July 1999
Appointed Date: 18 December 1998
Secretary
LOW, Peter
Resigned: 05 February 2004
Appointed Date: 28 July 1999
Secretary
RADCLIFFE, Eileen Carol
Resigned: 18 December 1998
Secretary
CROSSWALL NOMINEES LIMITED
Resigned: 16 June 2016
Appointed Date: 05 February 2004
Director
ASHWORTH, Lisa
Resigned: 20 September 2016
Appointed Date: 16 June 2016
63 years old
Director
CAPPS, Ian
Resigned: 30 June 2000
Appointed Date: 18 December 1998
84 years old
Director
FORD, Shari
Resigned: 28 July 1999
Appointed Date: 18 December 1998
64 years old
Director
GRANAT, Peter Wruble
Resigned: 01 August 2016
Appointed Date: 16 June 2016
55 years old
Director
LOW, Peter
Resigned: 05 February 2004
Appointed Date: 01 September 1999
63 years old
Director
PAGE, Paul Oldnall
Resigned: 16 June 2016
Appointed Date: 05 July 2010
55 years old
Director
PRIME, Anthony Robert
Resigned: 25 February 2004
Appointed Date: 06 February 2003
61 years old
Director
RADCLIFFE, Graeme Kenneth, Professor
Resigned: 28 February 2000
76 years old
Director
UNWIN, Vicky
Resigned: 06 February 2003
Appointed Date: 01 September 1999
68 years old
Director
CROSSWALL NOMINEES LIMITED
Resigned: 16 June 2016
Appointed Date: 05 February 2004
Director
UNM INVESTMENTS LIMITED
Resigned: 16 June 2016
Appointed Date: 05 February 2004

PR NEWSWIRE DISCLOSE LIMITED Events

02 Feb 2017
Registered office address changed from 6 Mitre Passage North Greenwich London SE10 0ER United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 2 February 2017
14 Oct 2016
Termination of appointment of Lisa Ashworth as a director on 20 September 2016
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Termination of appointment of Peter Wruble Granat as a director on 1 August 2016
05 Sep 2016
Appointment of Kevin Akeroyd as a director on 1 August 2016
...
... and 113 more events
17 Apr 1989
Company name changed\certificate issued on 17/04/89
05 Jan 1989
Wd 06/12/88 ad 31/08/88--------- £ si 98@1=98 £ ic 2/100
13 Apr 1987
Gazettable document
03 Mar 1987
Certificate of Incorporation
03 Mar 1987
Incorporation

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