PW GROWTH FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PW GROWTH FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PW GROWTH FINANCE LIMITED was incorporated 23 years ago on 19/06/2000 and has the registered number: 04017149. The accounts status is DORMANT.
PW GROWTH FINANCE LIMITED was incorporated 23 years ago on 19/06/2000 and has the registered number: 04017149. The accounts status is DORMANT.
PW GROWTH FINANCE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
INDEPENDENT GROWTH FINANCE LIMITED (until 06/05/2016)
INDEPENDENT GROWTH FINANCE LIMITED (until 06/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2022 | 03/07/2023 |
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 |
DAVID MARK RICHARDS | Aug 1965 | British | Director | 2001-01-12 UNTIL 2005-01-31 | 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 | 2004-01-31 UNTIL 2009-03-27 | RESIGNED | |
PAUL STEPHEN CHAPMAN | Jan 1966 | British | Secretary | 2001-01-12 UNTIL 2004-03-08 | RESIGNED |
DMCS DIRECTORS LIMITED | Nominee Director | 2000-06-19 UNTIL 2001-01-12 | RESIGNED | ||
MR MARTIN GERALD LARGE | Oct 1955 | British | Director | 2004-05-24 UNTIL 2015-11-30 | RESIGNED |
ADRIAN PHILIP WOODWARD | Sep 1967 | British | Director | 2005-02-03 UNTIL 2006-02-21 | RESIGNED |
MR MARK STEVEN WIGNALL | Jun 1957 | British | Director | 2001-01-12 UNTIL 2004-03-31 | RESIGNED |
MR MATTHEW DAVID SMITH | Jan 1971 | British | Director | 2010-07-01 UNTIL 2016-04-11 | RESIGNED |
DMCS SECRETARIES LIMITED | Corporate Director | 2000-06-19 UNTIL 2001-01-12 | RESIGNED | ||
MR MARK FRANCIS O'NEIL | Aug 1967 | British | Director | 2005-02-22 UNTIL 2007-04-26 | RESIGNED |
MR JEFFREY DANIELS LONGHURST | Apr 1956 | British | Director | 2001-01-12 UNTIL 2007-01-31 | RESIGNED |
MRS TRACY DEBORAH EWEN | Feb 1960 | British | Director | 2006-12-18 UNTIL 2016-04-11 | RESIGNED |
JOHN CHRISTOPHER LANDERS | Dec 1953 | British | Director | 2005-11-02 UNTIL 2006-11-23 | RESIGNED |
MR NICHOLAS MARK HAGGITT | Feb 1966 | British | Director | 2013-01-01 UNTIL 2016-04-11 | RESIGNED |
MR JONATHAN DAVID LEIGH GREGORY | Apr 1961 | British | Director | 2001-01-12 UNTIL 2004-03-31 | RESIGNED |
MR EDWARD MICHAEL GEORGE ETTERSHANK | Aug 1947 | British | Director | 2001-01-22 UNTIL 2007-03-05 | RESIGNED |
JOHN EDWARD BENNER | Sep 1972 | British | Director | 2004-11-01 UNTIL 2010-02-01 | RESIGNED |
MR PHILIP JEREMY ADEY | Oct 1964 | British | Director | 2004-03-31 UNTIL 2010-08-31 | RESIGNED |
DMCS SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-19 UNTIL 2001-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pw Group Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |