PWC PERFORMANCE SOLUTIONS LIMITED
LONDON VANTAGE PERFORMANCE SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » WC2N 6RH

Company number 06670334
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address 1 EMBANKMENT PLACE, LONDON, WC2N 6RH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 8 December 2016 with updates; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of PWC PERFORMANCE SOLUTIONS LIMITED are www.pwcperformancesolutions.co.uk, and www.pwc-performance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pwc Performance Solutions Limited is a Private Limited Company. The company registration number is 06670334. Pwc Performance Solutions Limited has been working since 12 August 2008. The present status of the company is Active. The registered address of Pwc Performance Solutions Limited is 1 Embankment Place London Wc2n 6rh. . THOMPSON, Samantha is a Secretary of the company. COPE, Andrew Julian Bailye is a Director of the company. CROOK, Steven John is a Director of the company. HUNT, Warwick Ean is a Director of the company. WERRETT, David John is a Director of the company. Secretary HURLEY, Anne-Marie has been resigned. Director ELLIS, Kevin James David has been resigned. Director TILSON, Keith has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THOMPSON, Samantha
Appointed Date: 01 November 2015
Director
COPE, Andrew Julian Bailye
Appointed Date: 01 July 2016
61 years old
Director
CROOK, Steven John
Appointed Date: 03 November 2008
58 years old
Director
HUNT, Warwick Ean
Appointed Date: 01 October 2013
62 years old
Director
WERRETT, David John
Appointed Date: 12 August 2008
54 years old

Resigned Directors

Secretary
HURLEY, Anne-Marie
Resigned: 30 October 2015
Appointed Date: 01 May 2013
Director
ELLIS, Kevin James David
Resigned: 01 July 2016
Appointed Date: 01 May 2013
62 years old
Director
TILSON, Keith
Resigned: 30 September 2013
Appointed Date: 01 May 2013
70 years old

Persons With Significant Control

Pricewaterhousecoopers Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PWC PERFORMANCE SOLUTIONS LIMITED Events

03 Apr 2017
Full accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
12 Jul 2016
Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016
08 Jul 2016
Termination of appointment of Kevin James David Ellis as a director on 1 July 2016
...
... and 30 more events
22 May 2009
Ad 03/11/08\gbp si [email protected]=4998\gbp ic 2/5000\
22 May 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sub div 03/11/2008
20 Jan 2009
Accounting reference date extended from 31/08/2009 to 31/12/2009
02 Dec 2008
Director appointed steven john crook
12 Aug 2008
Incorporation

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