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 - LONDON

This company is listed in the following categories:
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)

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

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