This company is commonly known as Pw Green Uk Ii Limited. The company was founded 5 years ago and was given the registration number 11562904. The firm's registered office is in LONDON. You can find them at 8 Hanover Square, , London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.
| Name | : | PW GREEN UK II LIMITED |
|---|---|---|
| Company Number | : | 11562904 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2018 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 8 Hanover Square, London, England, W1S 1HQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Hanover Square, London, United Kingdom, W15 1HQ | Director | 18 September 2018 | Active |
| 8, Hanover Square, London, England, W1S 1HQ | Director | 11 September 2018 | Active |
| Mr Bertrand Perrodo | ||
| Notified on | : | 11 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 8, Hanover Square, London, England, W1S 1HQ |
| Nature of control | : |
|
| Mr Andrew Thomas Wynn | ||
| Notified on | : | 11 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26, St. James's Square, London, England, SW1Y 4JH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-29 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-30 | Resolution | Resolution. | Download |
| 2019-09-30 | Capital | Capital cancellation shares. | Download |
| 2019-09-30 | Capital | Capital return purchase own shares. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-15 | Resolution | Resolution. | Download |
| 2019-08-15 | Resolution | Resolution. | Download |
| 2019-08-15 | Capital | Capital name of class of shares. | Download |
| 2019-08-15 | Capital | Capital allotment shares. | Download |
| 2019-08-08 | Resolution | Resolution. | Download |
| 2019-08-07 | Capital | Capital allotment shares. | Download |
| 2019-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-31 | Capital | Capital alter shares subdivision. | Download |
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