PWC PERFORMANCE SOLUTIONS (NO.3) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PWC PERFORMANCE SOLUTIONS (NO.3) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PWC PERFORMANCE SOLUTIONS (NO.3) LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: 08312953. The accounts status is DORMANT.
PWC PERFORMANCE SOLUTIONS (NO.3) LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: 08312953. The accounts status is DORMANT.
PWC PERFORMANCE SOLUTIONS (NO.3) LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
1 EMBANKMENT PLACE
LONDON
WC2N 6RH
This Company Originates in : United Kingdom
Previous trading names include:
VANTAGE PERFORMANCE SOLUTIONS (MIDDLE EAST) LIMITED (until 23/05/2013)
VANTAGE PERFORMANCE SOLUTIONS (MIDDLE EAST) LIMITED (until 23/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2019 | 19/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAN YORAM SCHWARZMANN | Jul 1963 | British | Director | 2017-09-06 | CURRENT |
MR WARWICK EAN HUNT | Oct 1962 | New Zealander | Director | 2013-10-01 | CURRENT |
ANDREW JULIAN BAILYE COPE | Jul 1964 | British | Director | 2014-07-01 | CURRENT |
PHILIP PATTERSON | Secretary | 2018-09-21 | CURRENT | ||
MR DAVID JOHN WERRETT | Dec 1970 | British | Director | 2012-11-29 UNTIL 2016-12-31 | RESIGNED |
KEITH TILSON | Feb 1955 | British | Director | 2013-05-01 UNTIL 2013-09-30 | RESIGNED |
MR KEVIN JAMES DAVID ELLIS | Jul 1963 | British | Director | 2013-05-01 UNTIL 2016-07-01 | RESIGNED |
MR STEVEN JOHN CROOK | May 1967 | British | Director | 2012-11-29 UNTIL 2017-09-06 | RESIGNED |
ANNE-MARIE HURLEY | British | Secretary | 2013-05-01 UNTIL 2015-10-30 | RESIGNED | |
SAMANTHA THOMPSON | Secretary | 2015-11-01 UNTIL 2017-09-06 | RESIGNED | ||
PHIL HIGGINS | Secretary | 2017-09-06 UNTIL 2018-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pwc Performance Solutions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |