PW GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PW GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PW GROUP HOLDINGS LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02190920. The accounts status is DORMANT.
PW GROUP HOLDINGS LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02190920. The accounts status is DORMANT.
PW GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
140 ALDERSGATE STREET
LONDON
EC1A 4HY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IGF GROUP HOLDINGS LIMITED (until 06/05/2016)
IGF GROUP HOLDINGS LIMITED (until 06/05/2016)
LONDON ENTERPRISE INVESTMENTS LIMITED (until 14/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2022 | 12/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL BERNARD WALSH | Oct 1959 | British | Director | 2015-11-30 | CURRENT |
RICHARD ANDERSON ONIANS | Apr 1940 | British | Director | RESIGNED | |
MR JAMES ERNEST PETER GERVASIO | Dec 1946 | British | Secretary | 2009-03-27 UNTIL 2011-03-31 | RESIGNED |
MR MICHAEL HOFMAN | Secretary | 2016-05-31 UNTIL 2022-03-31 | RESIGNED | ||
MR MICHAEL BERNARD WALSH | Secretary | 2011-03-31 UNTIL 2016-05-31 | RESIGNED | ||
MR MICHAEL DAVID WOODALL | British | Secretary | 2004-03-31 UNTIL 2009-03-27 | RESIGNED | |
PAUL STEPHEN CHAPMAN | Jan 1966 | British | Secretary | RESIGNED | |
MR JEFFREY DANIELS LONGHURST | Apr 1956 | British | Director | 2006-07-25 UNTIL 2007-01-31 | RESIGNED |
WILLIAM DAVID WALBURN | May 1944 | British | Director | RESIGNED | |
PETER JONATHAN SHORTT | Dec 1957 | British | Director | 1995-05-04 UNTIL 1999-05-31 | RESIGNED |
MARY ROGERS | Sep 1943 | British | Director | RESIGNED | |
MR MARK STEVEN WIGNALL | Jun 1957 | British | Director | 1992-10-09 UNTIL 2004-03-31 | RESIGNED |
MR MARK FRANCIS O'NEIL | Aug 1967 | British | Director | 2006-07-25 UNTIL 2007-04-26 | RESIGNED |
RICHARD GEOFFREY MINNS | May 1944 | British | Director | RESIGNED | |
MRS TRACY DEBORAH EWEN | Feb 1960 | British | Director | 2006-07-25 UNTIL 2016-04-11 | RESIGNED |
MR MARTIN GERALD LARGE | Oct 1955 | British | Director | 2004-03-31 UNTIL 2015-11-30 | RESIGNED |
JOHN CHRISTOPHER LANDERS | Dec 1953 | British | Director | 2006-07-25 UNTIL 2006-11-23 | RESIGNED |
ANTHONY CHARLES EVERETT | Aug 1935 | British | Director | RESIGNED | |
MARY ISABELLA EDMOND | Apr 1951 | British | Director | RESIGNED | |
MR ANTHONY JOHN COLMAN | Jul 1943 | British | Director | RESIGNED | |
JOHN EDWARD BENNER | Sep 1972 | British | Director | 2006-07-25 UNTIL 2010-02-01 | RESIGNED |
MR PHILIP JEREMY ADEY | Oct 1964 | British | Director | 2002-08-05 UNTIL 2010-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newable Uk Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |