PMW NOMINEES LIMITED - ESHER


Company Profile Company Filings

Overview

PMW NOMINEES LIMITED is a Private Limited Company from ESHER and has the status: Dissolved - no longer trading.
PMW NOMINEES LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02597367. The accounts status is DORMANT.

PMW NOMINEES LIMITED - ESHER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

AISSELA
ESHER
SURREY
KT10 9QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON LEWIS Mar 1967 British Director 1996-10-04 CURRENT
MR ARTHUR MERVYN JACKSON WOLFFSOHN Jun 1940 British Director 1991-06-05 UNTIL 1996-10-04 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-04-02 UNTIL 1991-06-05 RESIGNED
RICHARD ALEXANDER BRIAN STEWART Feb 1967 British Director 1996-10-04 UNTIL 2005-12-01 RESIGNED
MR ARIF QURESHI Sep 1945 British Director 1991-06-05 UNTIL 1996-07-09 RESIGNED
MS JUDITH MARGARET KIRK Aug 1953 British Director 1997-10-15 UNTIL 2007-07-01 RESIGNED
MR CHRISTOPHER ROBIN GULLIVER Sep 1943 British Director 2013-07-05 UNTIL 2019-09-01 RESIGNED
NEVILLE SIMEON CONRAD Jun 1935 British Director 1991-06-05 UNTIL 1997-10-15 RESIGNED
MR ARTHUR MERVYN JACKSON WOLFFSOHN Jun 1940 British Secretary 1991-06-05 UNTIL 1996-10-04 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-04-02 UNTIL 1991-06-05 RESIGNED
JOHN ERIC SMITHURST May 1945 Secretary 2002-07-26 UNTIL 2004-02-18 RESIGNED
RICHARD ALEXANDER BRIAN STEWART Feb 1967 British Secretary 1996-10-04 UNTIL 2002-07-26 RESIGNED
JOHN ERIC SMITHURST May 1945 Secretary 2007-07-01 UNTIL 2013-07-05 RESIGNED
SIMON LEWIS Mar 1967 British Secretary 2004-02-18 UNTIL 2007-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Lewis 2016-04-06 3/1967 Esher   Surrey Ownership of shares 75 to 100 percent as firm

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FSE C.I.C. FLEET ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
LEADERSHAPE LIMITED OXFORD ENGLAND Active DORMANT 99999 - Dormant Company
EMCC UK POOLE Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
PMW LEGAL LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ESHER CHAMBER OF COMMERCE LIMITED ESHER ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PMW NOMINEES LIMITED 2019-09-25 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - PMW NOMINEES LIMITED 2018-09-25 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - PMW NOMINEES LIMITED 2016-09-30 31-12-2015 £2 Cash £2 equity
Abbreviated Company Accounts - PMW NOMINEES LIMITED 2015-09-19 31-12-2014 £2 Cash £2 equity

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