PWW COMPANY SECRETARY LIMITED
LONDON PWW SHELF COMPANY NUMBER 1 LIMITED THE COURTYARD HARMONY HOUSE LIMITED

Hellopages » Greater London » Westminster » SW1V 3RD

Company number 06656677
Status Active
Incorporation Date 25 July 2008
Company Type Private Limited Company
Address 70 ST GEORGE'S SQUARE, LONDON, SW1V 3RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of PWW COMPANY SECRETARY LIMITED are www.pwwcompanysecretary.co.uk, and www.pww-company-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pww Company Secretary Limited is a Private Limited Company. The company registration number is 06656677. Pww Company Secretary Limited has been working since 25 July 2008. The present status of the company is Active. The registered address of Pww Company Secretary Limited is 70 St George S Square London Sw1v 3rd. The cash in hand is £0k. It is £0k against last year. . KIDD, Gerald Edward is a Secretary of the company. HERSCHAN, Patrick Joseph Otto is a Director of the company. KIDD, Gerald Edward is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WARREN, Timothy Buckland has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


pww company secretary Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KIDD, Gerald Edward
Appointed Date: 25 July 2008
Director
HERSCHAN, Patrick Joseph Otto
Appointed Date: 17 June 2009
70 years old
Director
KIDD, Gerald Edward
Appointed Date: 25 July 2008
58 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 July 2008
Appointed Date: 25 July 2008
Director
WARREN, Timothy Buckland
Resigned: 27 March 2013
Appointed Date: 25 July 2008
75 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 25 July 2008
Appointed Date: 25 July 2008

Persons With Significant Control

Mr Gerald Edward Kidd
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Herschan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PWW COMPANY SECRETARY LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
11 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3
31 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 20 more events
12 Jan 2009
Director and secretary appointed gerald edward kidd
12 Jan 2009
Director appointed timothy buckland warren
30 Jul 2008
Appointment terminated secretary waterlow secretaries LIMITED
30 Jul 2008
Appointment terminated director waterlow nominees LIMITED
25 Jul 2008
Incorporation

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