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PWW COMPANY SECRETARY LIMITED

PWW COMPANY SECRETARY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePWW COMPANY SECRETARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06656677
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PWW COMPANY SECRETARY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PWW COMPANY SECRETARY LIMITED located?

    Registered Office Address
    70 St George's Square
    SW1V 3RD London
    Undeliverable Registered Office AddressNo

    What were the previous names of PWW COMPANY SECRETARY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PWW SHELF COMPANY NUMBER 1 LIMITEDFeb 02, 2009Feb 02, 2009
    THE COURTYARD HARMONY HOUSE LIMITEDJul 25, 2008Jul 25, 2008

    What are the latest accounts for PWW COMPANY SECRETARY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for PWW COMPANY SECRETARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 25, 2019 with updates

    		4 pagesCS01

    Cessation of Patrick Joseph Otto Herschan as a person with significant control on Apr 08, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2018

    		1 pagesAA

    Appointment of Mrs Alexa Mary Beale as a director on Feb 28, 2019

    		2 pagesAP01

    Termination of appointment of Patrick Joseph Otto Herschan as a director on Feb 28, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    legacy

    		7 pagesRP04CS01

    Confirmation statement made on Jul 25, 2017 with updates

    		4 pagesCS01

    Change of details for Mrs Alexa Mary Beale as a person with significant control on Apr 24, 2017

    		2 pagesPSC04

    Notification of Alexa Mary Beale as a person with significant control on Apr 24, 2017

    		2 pagesPSC01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    		8 pagesCS01
    Annotations
    DateAnnotation
    Oct 09, 2017Clarification A second filed CS01 (Information about people with significant control) was registered on 09/10/2017

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 25, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    		SH01

    Termination of appointment of Timothy Warren as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of PWW COMPANY SECRETARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIDD, Gerald Edward
    St Georges Square
    SW1V 3RD London
    70
    		Secretary
    St Georges Square
    SW1V 3RD London
    70
    		BritishSolicitor135602690001
    BEALE, Alexa Mary
    St. Georges Square
    SW1V 3RD London
    70
    South West London
    United Kingdom
    		Director
    St. Georges Square
    SW1V 3RD London
    70
    South West London
    United Kingdom
    		EnglandBritishSolicitor63304500001
    KIDD, Gerald Edward
    St Georges Square
    SW1V 3RD London
    70
    		Director
    St Georges Square
    SW1V 3RD London
    70
    		United KingdomBritishSolicitor135602690001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    		Secretary
    Underwood Street
    N1 7JQ London
    6-8
    		132143490001
    HERSCHAN, Patrick Joseph Otto
    26 Orpington Road
    Winchmore Hill
    N21 3PG London
    		Director
    26 Orpington Road
    Winchmore Hill
    N21 3PG London
    		EnglandBritishSolicitor76059770001
    WARREN, Timothy Buckland
    St Georges Square
    SW1V 3RD London
    70
    		Director
    St Georges Square
    SW1V 3RD London
    70
    		United KingdomBritishSolicitor135602620001
    WATERLOW NOMINEES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    		Director
    Underwood Street
    N1 7JQ London
    6-8
    		132143500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PWW COMPANY SECRETARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alexa Mary Beale
    St George's Square
    SW1V 3RD London
    70
    		Apr 24, 2017
    St George's Square
    SW1V 3RD London
    70
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Patrick Joseph Otto Herschan
    St George's Square
    SW1V 3RD London
    70
    England
    		Apr 06, 2016
    St George's Square
    SW1V 3RD London
    70
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gerald Edward Kidd
    St George's Square
    SW1V 3RD London
    70
    		Apr 06, 2016
    St George's Square
    SW1V 3RD London
    70
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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