PW HOLD CO 3 LIMITED
Company is dissolved
General Information
NAME
PW HOLD CO 3 LIMITED
COMPANY NUMBER
09379114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/01/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2018
ACCOUNTS MADE UP TO
10/07/2018
KEEP INFORMED
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PREVIOUS NAMES
07/11/2017
26/04/2019
JAMES FRANK HOLDINGS LTD.
View all previous names
WEST SUSSEX
PO19 8TX
Unit 29
Chichester Enterprise Centre
Chichester
West Sussex PO19 8TX
PO19 8TX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2021 | New Board Member PRKWST LTD. (925153141) Appointed |
| 04/11/2021 | New Board Member PRKWST LTD. (925153141) Appointed |
| 08/05/2019 | PARK WEST ASSET MGMT LTD (925788105) has left the board |
Credit Risk Overview
Want to learn more about PW HOLD CO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PW HOLD CO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PW HOLD CO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1994 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/05/2015 - 01/01/2016 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1979 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2021 | New Board Member PRKWST LTD. (925153141) Appointed |
| 04/11/2021 | New Board Member PRKWST LTD. (925153141) Appointed |
| 08/05/2019 | PARK WEST ASSET MGMT LTD (925788105) has left the board |
| 08/05/2019 | New Board Member PARK WEST ASSET MGMT LTD (925774056) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 30/04/2019 | New Board Member PARK WEST ASSET MGMT LTD (925788105) Appointed |
| 29/04/2019 | Change in Reg. Office |
| 29/04/2019 | Rob Francis Nunn (918060431) has left the board |
| 09/11/2017 | Simon Stevenson (920404796) has left the board |
| 09/11/2017 | Gerald De Oliveira (920404795) has left the board |
| 09/11/2017 | Matthew Turner (921207692) has left the board |
| 09/11/2017 | Todd Michael Tucker (919850231) has left the board |
| 09/11/2017 | Change in Reg. Office |
| 21/04/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 15/08/2016 | James Cooper (920404794) has left the board |
| 15/08/2016 | New Board Member Matthew Turner (921207692) Appointed |
| 15/08/2016 | Michael Pierre Dechamps (920404749) has left the board |
| 15/08/2016 | Fiona Whitehead (920404797) has left the board |
| 06/03/2016 | New Annual Return filed |
| 14/01/2016 | New Company Secretary Fiona Whitehead (920404797) Appointed |
| 14/01/2016 | New Board Member James Cooper (920404794) Appointed |
| 14/01/2016 | New Company Secretary Gerald De Oliveira (920404795) Appointed |
| 14/01/2016 | New Company Secretary Simon Stevenson (920404796) Appointed |
| 14/01/2016 | New Board Member Michael Pierre Dechamps (920404749) Appointed |
| 14/01/2016 | Alice Marie Thorn (919731708) has left the board |
| 14/01/2016 | Lauren Garner (919850211) has left the board |
| 20/10/2015 | Lauren Garner (919850257) has left the board |
| 20/10/2015 | New Board Member Lauren Garner (919850211) Appointed |
| 03/08/2015 | Change in Reg. Office |
| 22/07/2015 | Change in Reg. Office |
| 22/07/2015 | New Accounts filed |
| 17/06/2015 | New Board Member Todd Michael Tucker (919850231) Appointed |
| 17/06/2015 | New Board Member Lauren Garner (919850257) Appointed |
| 06/05/2015 | New Company Secretary Alice Marie Thorn (919731708) Appointed |
| 06/05/2015 | Change in Reg. Office |
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