PRICE WATERHOUSE LIMITED
Overview
| Company Name | PRICE WATERHOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01446825 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRICE WATERHOUSE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PRICE WATERHOUSE LIMITED located?
| Registered Office Address | 1 Embankment Place WC2N 6RH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRICE WATERHOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECONOMIC CONSULTANTS LIMITED | Oct 09, 1987 | Oct 09, 1987 |
| FISHERY AND LIVESTOCK ECONOMIC CONSULTANTS LIMITED | Sep 05, 1979 | Sep 05, 1979 |
What are the latest accounts for PRICE WATERHOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PRICE WATERHOUSE LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for PRICE WATERHOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Appointment of Simon David Hunt as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marissa Charlotte Michelle Thomas as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Warwick Ean Hunt as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Mar 30, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 03, 2021
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Who are the officers of PRICE WATERHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTERSON, Philip | Secretary | 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom | 250887580001 | |||||||
| COPE, Andrew Julian Bailye | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | British | 210060290001 | |||||
| HUNT, Simon David | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | British | 142234310001 | |||||
| SCHWARZMANN, Dan Yoram | Director | 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom | England | British | 141304260001 | |||||
| HIGGINS, Phil | Secretary | Embankment Place WC2N 6RH London 1 United Kingdom | 238202130001 | |||||||
| HURLEY, Anne-Marie | Secretary | 1 Embankment Place WC2N 6RH London | British | 56411970002 | ||||||
| KLIPPEL, John | Secretary | 11 Birch Avenue Palmers Green N13 5AS London | British | 1292130001 | ||||||
| THOMPSON, Samantha | Secretary | Embankment Place London 1 Wc2n 6dx United Kingdom | 202934680001 | |||||||
| TUCKER, Bethany Carolyn | Secretary | 19 Gomshall Road SM2 7JZ Cheam Surrey | British | 35109560001 | ||||||
| ALLEN, Anthony Steven | Director | The Coach House Kemnal Road BR7 6LT Chislehurst Kent | England | British | 10552710001 | |||||
| BAILEY, Robert Malcolm | Director | 17 Liskeard Gardens Blackheath SE3 0PE London | British | 36916360001 | ||||||
| BARNSLEY, John Corbitt | Director | 8 Montpelier Terrace Knightsbridge SW7 1JP London | Great Britain | British | 45082740001 | |||||
| BARNSLEY, John Corbitt | Director | 8 Montpelier Terrace Knightsbridge SW7 1JP London | Great Britain | British | 45082740001 | |||||
| BERRIMAN, John Robert Lloyd | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | 141282400001 | |||||
| BISHOPP, Michael | Director | The Old Forge 45 North Road Highgate N6 4BE London | British | 41803400001 | ||||||
| BOORMAN, Paul | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | 71095130003 | |||||
| BRIDGER, David Wilson | Director | Byways 160 Worlds End Lane BR6 6AS Orpington Kent | England | British | 42262990001 | |||||
| BRINDLE, Ian | Director | Milestones Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent | England | British | 1286550001 | |||||
| BROWNE, Anthony George | Director | Matravers House Uploders DT6 4PH Bridport Dorset | British | 104482100001 | ||||||
| BURNETT, Robert Andrew | Director | Sutherland 75 Elvetham Road GU13 8HL Fleet Hampshire | British | 27188450001 | ||||||
| CAMPBELL, Alexander George | Director | 98 Copse Hill Wimbledon SW20 0NN London | British | 22818600001 | ||||||
| DAVIS, Peter Anthony | Director | 5 Randolph Crescent W9 1DP London | United Kingdom | British | 36800020004 | |||||
| ELLIS, Kevin James David | Director | Embankment Place WC2N 6RH London 1 | United Kingdom | British | 133987510001 | |||||
| ELMS, Moira Anne | Director | 1 Embankment Place WC2N 6RH London | British | 141292700001 | ||||||
| FIGGIS, Patrick Adam Fernesley | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | 141293680001 | |||||
| HARRISON-CRIPPS, William Lawrence | Director | Tollgate Lawbrook Lane Peaslake GU5 9QW Guildford Surrey | England | United Kingdom | 36800080001 | |||||
| HAZELL, Peter Frank | Director | 5 Paddock Close Blackheath Park SE3 0ES London | England | British | 76176480001 | |||||
| HETHERINGTON, Eric John | Director | High Street HP7 0EG Amersham Wheelwrights Barn Buckinghamshire | England | British | 129920430001 | |||||
| HEYWOOD, John Kenneth | Director | 2 Parklands Close Beech Hill EN4 0AB Hadley Wood Hertfordshire | British | 76398860001 | ||||||
| HORSFIELD, Gordon Christopher | Director | Watergate House Mill Lane, Ampleforth YO62 4EJ York North Yorkshire | British | 26489650003 | ||||||
| HUGHES, Rodger Grant | Director | Rosewall 21 Calonne Road Wimbledon SW19 5HH London | England | British | 43887200005 | |||||
| HUNT, Warwick Ean | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | New Zealander | 182211880001 | |||||
| HYDE, Stephanie Tricia | Director | 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom | United Kingdom | British | 141947380001 | |||||
| JOHNSON, Geoffrey Edwin | Director | Willowway 53 Oakleigh Park North N20 9AT London | British | 48936310001 | ||||||
| JONATHAN, Owen Richard | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | 141282410001 |
Who are the persons with significant control of PRICE WATERHOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pwc Holdings (Uk) Limited | Dec 31, 2016 | Embankment Place WC2N 6RH London 1 England | No | ||||||||||
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Natures of Control
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| Pricewaterhousecoopers Services Limited | Apr 06, 2016 | Embankment Place WC2N 6RH London 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0