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 - LONDON

This company is listed in the following categories:
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)
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

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