This company is commonly known as Pw Growth Finance Limited. The company was founded 23 years ago and was given the registration number 04017149. The firm's registered office is in LONDON. You can find them at 140 Aldersgate Street, , London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | PW GROWTH FINANCE LIMITED |
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Company Number | : | 04017149 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 June 2000 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 140 Aldersgate Street, London, England, EC1A 4HY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
140, Aldersgate Street, London, England, EC1A 4HY | Director | 30 November 2015 | Active |
Merlimont, 101 Hayes Lane, Beckenham, BR3 6RN | Secretary | 12 January 2001 | Active |
2, Maidstone Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6GF | Secretary | 27 March 2009 | Active |
140, Aldersgate Street, London, England, EC1A 4HY | Secretary | 31 May 2016 | Active |
5th Floor, Valiant Building, 14 South Parade, Leeds, England, LS1 5QS | Secretary | 31 March 2011 | Active |
Glovers Cottage Reigate Hill, Reigate, RH2 9PN | Secretary | 31 January 2004 | Active |
7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 19 June 2000 | Active |
39 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AA | Director | 31 March 2004 | Active |
39 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AA | Director | 01 November 2004 | Active |
7 Leonard Street, London, EC2A 4AQ | Nominee Director | 19 June 2000 | Active |
West Frankfield, Egerton Road, Weybridge, KT13 0PR | Director | 22 January 2001 | Active |
2, Maidstone Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6GF | Director | 18 December 2006 | Active |
Millbeck 31 The Hordens, Barns Green, Horsham, RH13 7PH | Director | 12 January 2001 | Active |
5th Floor, Valiant Building, 14 South Parade, Leeds, England, LS1 5QS | Director | 01 January 2013 | Active |
49 Summerfields, Northampton, NN4 9YN | Director | 02 November 2005 | Active |
2, Maidstone Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6GF | Director | 24 May 2004 | Active |
8 Kentish Gardens, Tunbridge Wells, TN2 5XU | Director | 12 January 2001 | Active |
Old Mill Cottage, Newick Lane, Mayfield, TN20 6RG | Director | 22 February 2005 | Active |
Fant Barn, 26 Church Lane, East Peckham, TN12 5JH | Director | 12 January 2001 | Active |
2, Maidstone Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6GF | Director | 01 July 2010 | Active |
85 Heythorp Street, London, SW18 5BT | Director | 12 January 2001 | Active |
6 Leighton Villas, Horsted Keynes, RH17 7AX | Director | 03 February 2005 | Active |
7 Leonard Street, London, EC2A 4AQ | Corporate Director | 19 June 2000 | Active |
Pw Group Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 140, Aldersgate Street, London, England, EC1A 4HY |
Nature of control | : |
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Date | Category | Description | |
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2023-06-20 | Gazette | Gazette dissolved voluntary. | Download |
2023-04-04 | Gazette | Gazette notice voluntary. | Download |
2023-03-25 | Dissolution | Dissolution application strike off company. | Download |
2023-01-19 | Capital | Capital statement capital company with date currency figure. | Download |
2023-01-19 | Capital | Legacy. | Download |
2023-01-19 | Insolvency | Legacy. | Download |
2023-01-19 | Resolution | Resolution. | Download |
2022-11-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-21 | Officers | Termination secretary company with name termination date. | Download |
2021-11-25 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-24 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-12 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-16 | Accounts | Accounts with accounts type full. | Download |
2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-25 | Address | Move registers to registered office company with new address. | Download |
2018-06-25 | Address | Change sail address company with old address new address. | Download |
2017-09-01 | Accounts | Accounts with accounts type full. | Download |
2017-07-24 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-25 | Address | Change registered office address company with date old address new address. | Download |
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