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 - LONDON

This company is listed in the following categories:
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)

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

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