PW ASSET FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

PW ASSET FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PW ASSET FINANCE LIMITED was incorporated 23 years ago on 09/02/2001 and has the registered number: 04157807. The accounts status is DORMANT.

PW ASSET FINANCE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

140 ALDERSGATE STREET
LONDON
EC1A 4HY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IGF ASSET FINANCE LIMITED (until 06/05/2016)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BERNARD WALSH Oct 1959 British Director 2015-11-30 CURRENT
MR MATTHEW DAVID SMITH Jan 1971 British Director 2010-07-01 UNTIL 2016-04-11 RESIGNED
DAVID MARK RICHARDS Aug 1965 British Director 2001-02-09 UNTIL 2005-01-31 RESIGNED
MR MARK FRANCIS O'NEIL Aug 1967 British Director 2006-03-14 UNTIL 2007-04-26 RESIGNED
MR JEFFREY DANIELS LONGHURST Apr 1956 British Director 2001-02-09 UNTIL 2007-01-31 RESIGNED
MR MARTIN GERALD LARGE Oct 1955 British Director 2006-03-14 UNTIL 2015-11-30 RESIGNED
MR NICHOLAS MARK HAGGITT Feb 1966 British Director 2013-01-01 UNTIL 2016-04-11 RESIGNED
MRS TRACY DEBORAH EWEN Feb 1960 British Director 2006-12-18 UNTIL 2016-04-11 RESIGNED
MR PAUL DAVID CONNELL May 1967 English Director 2006-04-24 UNTIL 2007-08-24 RESIGNED
MR PHILIP JEREMY ADEY Oct 1964 British Director 2006-03-14 UNTIL 2010-08-31 RESIGNED
JOHN EDWARD BENNER Sep 1972 British Director 2007-02-07 UNTIL 2010-02-01 RESIGNED
MR MICHAEL DAVID WOODALL British Secretary 2004-03-31 UNTIL 2009-03-27 RESIGNED
MR MICHAEL BERNARD WALSH Secretary 2011-03-31 UNTIL 2016-05-31 RESIGNED
MR MICHAEL HOFMAN Secretary 2016-05-31 UNTIL 2022-03-31 RESIGNED
MR JAMES ERNEST PETER GERVASIO Dec 1946 British Secretary 2009-03-27 UNTIL 2011-03-31 RESIGNED
PAUL STEPHEN CHAPMAN Jan 1966 British Secretary 2001-02-09 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pw Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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