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Pww Company Secretary Limited, SW1V 3RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PWW COMPANY SECRETARY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pww Company Secretary Limited. The company was founded 16 years ago and was given the registration number 06656677. The firm's registered office is in LONDON. You can find them at 70 St George's Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PWW COMPANY SECRETARY LIMITED
Company Number:06656677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2008
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:70 St George's Square, London, SW1V 3RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, St Georges Square, London, SW1V 3RD

Secretary25 July 2008Active
70, St. Georges Square, London, United Kingdom, SW1V 3RD

Director28 February 2019Active
70, St Georges Square, London, SW1V 3RD

Director25 July 2008Active
6-8, Underwood Street, London, N1 7JQ

Secretary25 July 2008Active
26 Orpington Road, Winchmore Hill, London, N21 3PG

Director17 June 2009Active
70, St Georges Square, London, SW1V 3RD

Director25 July 2008Active
6-8, Underwood Street, London, N1 7JQ

Director25 July 2008Active

People with Significant Control

Mrs Alexa Mary Beale
Notified on:24 April 2017
Status:Active
Date of birth:November 1960
Nationality:British
Address:70, St George's Square, London, SW1V 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Joseph Otto Herschan
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:70, St George's Square, London, England, SW1V 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gerald Edward Kidd
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:70, St George's Square, London, SW1V 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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