PWC STRATEGY& SERVICES (UK) LIMITED
LONDON BOOZ & COMPANY (ME) (UK) LIMITED MANAGEMENT ENGINEERS (UK) LIMITED

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Company number 05392087
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 1 EMBANKMENT PLACE, LONDON, ENGLAND, WC2N 6RH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine 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; Termination of appointment of Richard Oldfield as a director on 1 July 2016. The most likely internet sites of PWC STRATEGY& SERVICES (UK) LIMITED are www.pwcstrategyservicesuk.co.uk, and www.pwc-strategy-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Strategy Services Uk Limited is a Private Limited Company. The company registration number is 05392087. Pwc Strategy Services Uk Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Pwc Strategy Services Uk Limited is 1 Embankment Place London England Wc2n 6rh. . THOMPSON, Samantha is a Secretary of the company. COPE, Andrew Julian Bailye is a Director of the company. HUNT, Warwick Ean is a Director of the company. Secretary HURLEY, Anne-Marie has been resigned. Secretary SEESTERN UNTERNEHMENSBERATUNG GMBH has been resigned. Director BATES, Kevin has been resigned. Director BRANDES, Hanno, Dr has been resigned. Director ELLIS, Kevin James David has been resigned. Director KRUMPHOLZ, Andreas, Dr has been resigned. Director MCCORMAC, Stephen Edward has been resigned. Director NACKMAYR, Jens, Dr has been resigned. Director OLDFIELD, Richard has been resigned. Director POTTER, John Howard Nott has been resigned. Director SLOMAN, Paul Geoffrey has been resigned. Director STAMER, Hans Ulrich has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
THOMPSON, Samantha
Appointed Date: 01 November 2015
Director
COPE, Andrew Julian Bailye
Appointed Date: 01 July 2016
61 years old
Director
HUNT, Warwick Ean
Appointed Date: 07 July 2015
62 years old

Resigned Directors

Secretary
HURLEY, Anne-Marie
Resigned: 30 October 2015
Appointed Date: 07 July 2015
Secretary
SEESTERN UNTERNEHMENSBERATUNG GMBH
Resigned: 18 March 2014
Appointed Date: 14 March 2005
Director
BATES, Kevin
Resigned: 11 December 2008
Appointed Date: 14 March 2005
66 years old
Director
BRANDES, Hanno, Dr
Resigned: 31 March 2015
Appointed Date: 12 August 2010
69 years old
Director
ELLIS, Kevin James David
Resigned: 01 July 2016
Appointed Date: 07 July 2015
62 years old
Director
KRUMPHOLZ, Andreas, Dr
Resigned: 07 July 2015
Appointed Date: 06 May 2013
64 years old
Director
MCCORMAC, Stephen Edward
Resigned: 29 June 2012
Appointed Date: 22 November 2011
58 years old
Director
NACKMAYR, Jens, Dr
Resigned: 07 July 2015
Appointed Date: 12 August 2010
58 years old
Director
OLDFIELD, Richard
Resigned: 01 July 2016
Appointed Date: 07 July 2015
54 years old
Director
POTTER, John Howard Nott
Resigned: 07 July 2015
Appointed Date: 06 May 2013
61 years old
Director
SLOMAN, Paul Geoffrey
Resigned: 19 August 2010
Appointed Date: 01 January 2008
57 years old
Director
STAMER, Hans Ulrich
Resigned: 31 March 2010
Appointed Date: 14 March 2005
71 years old

Persons With Significant Control

Pwc Strategy& (Uk) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PWC STRATEGY& SERVICES (UK) LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Aug 2016
Termination of appointment of Richard Oldfield as a director on 1 July 2016
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 69 more events
03 Jul 2006
Registered office changed on 03/07/06 from: berkeley square house berkeley square london W1J 6BD
03 Jul 2006
Ad 02/05/05--------- £ si 9999@1=9999 £ ic 1/10000
10 Mar 2006
Accounting reference date shortened from 31/03/06 to 31/12/05
25 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005
Incorporation

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