Pww Company Secretary Limited, London

Pww Company Secretary Limited is a private limited company. Once, it was called Pww Shelf Company Number 1 Limited (it was changed on 2009-03-25). Located at 70 St George's Square, London SW1V 3RD, the aforementioned 10 years old business was incorporated on 2008-07-25 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this firm: Patrick H. (appointed on 17 June 2009), Gerald K. (appointed on 25 July 2008). As for the secretaries (1 in total), we can name: Gerald K. (appointed on 25 July 2008).
About
Name: Pww Company Secretary Limited
Number: 06656677
Incorporation date: 2008-07-25
End of financial year: 31 July
 
Address: 70 St George's Square
London
SW1V 3RD
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Gerald K.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Patrick H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Alexa B.
24 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31
Number Shares Allotted - 3 3 3 3 3 3
Shareholder Funds 3 3 3 3 3 3 3

The date for Pww Company Secretary Limited confirmation statement filing is 2019-08-08. The latest one was sent on 2018-07-25. The deadline for a subsequent statutory accounts filing is 30 April 2019. Previous accounts filing was filed for the time up to 31 July 2017.

3 persons of significant control are reported in the official register, namely: Gerald K. who has 1/2 or less of shares, 1/2 or less of voting rights. Patrick H. who has 1/2 or less of shares, 1/2 or less of voting rights. Alexa B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2018-07-25
filed on: 15th, August 2018 | confirmation statement
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