Pricewaterhousecoopers Services Limited

Company Name	Pricewaterhousecoopers Services Limited
Company Status	Active
Company Number	00728502
Category	Private Limited Company
Incorporation Date	29 June 1962(61 years, 10 months ago)
Previous Names	P.W.& Co. and Pricewaterhousecoopers Services

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kevin James David Ellis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(46 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr Warwick Ean Hunt
Date of Birth	October 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 October 2013(51 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr Andrew Julian Bailye Cope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 June 2014(51 years, 12 months after company formation)
Appointment Duration	9 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Laura Hinton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(54 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Dan Yoram Schwarzmann
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(55 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Secretary Name	Philip Patterson
Status	Current
Appointed	21 September 2018(56 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Alison Louise Statham
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(58 years after company formation)
Appointment Duration	3 years, 10 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Benjamin Higgin
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(58 years after company formation)
Appointment Duration	3 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Marco Amitrano
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(58 years after company formation)
Appointment Duration	3 years, 10 months
Role	Head Of Clients And Markets
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mrs Marissa Charlotte Michelle Thomas
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(59 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Ian Henry Elliott
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(59 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Mr Ian Brindle
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(29 years, 8 months after company formation)
Appointment Duration	8 years (resigned 30 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Milestones Packhorse Road Bessels Green Sevenoaks Kent TN13 2QP

Director Name	Mr Colin Ian Brown
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(29 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 11 February 1992)
Role	Chartered Accountant
Correspondence Address	Gabilan House Park View Road Woldingham Surrey CR3 7DN

Director Name	Alexander George Campbell
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(29 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Chartered Accountant
Correspondence Address	98 Copse Hill Wimbledon London SW20 0NN

Director Name	Mr John Corbitt Barnsley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(29 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Montpelier Terrace Knightsbridge London SW7 1JP

Director Name	Christopher Brian Ames
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(29 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 11 February 1992)
Role	Chartered Accountant
Correspondence Address	Winterfold Tyrrells Wood Leatherhead Surrey KT22 8QW

Secretary Name	John Klippel
Nationality	British
Status	Resigned
Appointed	12 March 1992(29 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	11 Birch Avenue Palmers Green London N13 5AS

Director Name	Mr Robert Andrew Burnett
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(30 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1996)
Role	Chartered Accountant
Correspondence Address	Sutherland 75 Elvetham Road Fleet Hampshire GU13 8HL

Director Name	Anthony George Browne
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(30 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 January 1995)
Role	Chartered Accountant
Correspondence Address	Matravers House Uploders Bridport Dorset DT6 4PH

Secretary Name	Bethany Carolyn Tucker
Nationality	British
Status	Resigned
Appointed	01 July 1993(31 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	19 Gomshall Road Cheam Surrey SM2 7JZ

Director Name	Robert Malcolm Bailey
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(31 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 1995)
Role	Chartered Accountant
Correspondence Address	17 Liskeard Gardens Blackheath London SE3 0PE

Director Name	Mr John Corbitt Barnsley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(32 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Montpelier Terrace Knightsbridge London SW7 1JP

Director Name	Michael Bishopp
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(32 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 March 2000)
Role	Chartered Accountant
Correspondence Address	The Old Forge 45 North Road Highgate London N6 4BE

Director Name	David Wilson Bridger
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(32 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Byways 160 Worlds End Lane Orpington Kent BR6 6AS

Secretary Name	Anne-Marie Hurley
Nationality	British
Status	Resigned
Appointed	01 January 1998(35 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 30 October 2015)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Anthony Steven Allen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(37 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Coach House Kemnal Road Chislehurst Kent BR7 6LT

Director Name	Paul Boorman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(38 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	John Robert Lloyd Berriman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(38 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Glyn Anthony Barker
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(44 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2008)
Role	Accountant
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Paul Mukala Cleal
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(44 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2008)
Role	Corporate Financial Advisor
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	James William Pender Chalmers
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(46 years after company formation)
Appointment Duration	8 years (resigned 01 July 2016)
Role	Accountant
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Gaenor Anne Bagley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(49 years after company formation)
Appointment Duration	5 years (resigned 01 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Margaret Rose Cole
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(50 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Secretary Name	Samantha Thompson
Status	Resigned
Appointed	01 November 2015(53 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 2017)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6DX

Director Name	Jonathan Stuart Christian Andrews
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(54 years after company formation)
Appointment Duration	4 years (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Kevin James Burrowes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(54 years after company formation)
Appointment Duration	4 years (resigned 30 June 2020)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Secretary Name	Phil Higgins
Status	Resigned
Appointed	06 September 2017(55 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 September 2018)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6RH

Contact

Website	www.pwclegal.co.uk
Telephone	07 566057876
Telephone region	Mobile

Location

Registered Address	1 Embankment Place London WC2N 6RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,432,795,000
Net Worth	-£11,282,000
Cash	£6,046,000
Current Liabilities	£417,657,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

5 October 2010	Delivered on: 11 October 2010 Satisfied on: 28 November 2014 Persons entitled: Clerical Medical Investment Group Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£37,255 and all interest credited to the deposit account from time to time see image for full details. Fully Satisfied
12 July 1984	Delivered on: 25 February 1985 Satisfied on: 12 March 1996 Persons entitled: Manufacturers Hanover Trust Company Classification: Memoradum of deposit pursuant to order of court dated 15/2/85 Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 26/6/84. Particulars: 10,12,12A,14,16 & 18 union street southwark london excluding in respect of no 14 union street up to a height of 25' from street level. Fully Satisfied
18 March 1976	Delivered on: 9 October 1981 Persons entitled: Manufacturers Hanover Trust Company Classification: Memorandum of deposit supplemented memorandum of deposit Secured details: Sterling pounds 1000000. Particulars: Chapel yard, union street, & 14, union street, southnwark, london title no'S. Sgl 187357 & ln 59922. Fully Satisfied
20 December 1976	Delivered on: 22 December 1976 Satisfied on: 30 November 2004 Persons entitled: Legal & General Assurance Society LTD Classification: Further charge Secured details: For further securing the monies due frominvemere LTD to the chargee secured by a charge dated 20TH dec 1976. Particulars: All those pieces of land situate & adjoining london bridge station south work tog with bldgs erected theron. See doc M51 for full details. Fully Satisfied
21 April 1986	Delivered on: 23 April 1986 Persons entitled: Manufacturers Hanover Trust Company Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee present to a facility letter dated 7/4/86. Particulars: See schedule of property attached to doc M58 for full details. Outstanding

Filing History

21 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
13 March 2023	Full accounts made up to 30 June 2022 (37 pages)
30 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
14 April 2022	Termination of appointment of Warwick Ean Hunt as a director on 31 March 2022 (1 page)
13 January 2022	Appointment of Ian Henry Elliott as a director on 1 January 2022 (2 pages)
13 January 2022	Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on 1 January 2022 (2 pages)
12 January 2022	Termination of appointment of Laura Hinton as a director on 1 January 2022 (1 page)
4 January 2022	Full accounts made up to 30 June 2021 (38 pages)
20 December 2021	Director's details changed for Laura Hinton on 15 December 2021 (2 pages)
30 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
21 January 2021	Full accounts made up to 30 June 2020 (38 pages)
23 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
17 July 2020	Appointment of Benjamin Higgin as a director on 1 July 2020 (2 pages)
17 July 2020	Appointment of Alison Louise Statham as a director on 1 July 2020 (2 pages)
17 July 2020	Appointment of Marco Amitrano as a director on 1 July 2020 (2 pages)
15 July 2020	Termination of appointment of Kevin James Burrowes as a director on 30 June 2020 (1 page)
15 July 2020	Termination of appointment of Margaret Rose Cole as a director on 30 June 2020 (1 page)
15 July 2020	Termination of appointment of Jonathan Stuart Christian Andrews as a director on 30 June 2020 (1 page)
27 March 2020	Full accounts made up to 30 June 2019 (29 pages)
20 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
5 April 2019	Full accounts made up to 30 June 2018 (28 pages)
17 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
28 September 2018	Termination of appointment of Phil Higgins as a secretary on 21 September 2018 (1 page)
28 September 2018	Appointment of Philip Patterson as a secretary on 21 September 2018 (2 pages)
5 April 2018	Full accounts made up to 30 June 2017 (27 pages)
21 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
22 September 2017	Termination of appointment of Stephanie Tricia Hyde as a director on 6 September 2017 (1 page)
22 September 2017	Appointment of Phil Higgins as a secretary on 6 September 2017 (2 pages)
22 September 2017	Appointment of Phil Higgins as a secretary on 6 September 2017 (2 pages)
22 September 2017	Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017 (2 pages)
22 September 2017	Termination of appointment of Samantha Thompson as a secretary on 6 September 2017 (1 page)
22 September 2017	Termination of appointment of Samantha Thompson as a secretary on 6 September 2017 (1 page)
22 September 2017	Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017 (2 pages)
22 September 2017	Termination of appointment of Stephanie Tricia Hyde as a director on 6 September 2017 (1 page)
30 January 2017	Full accounts made up to 30 June 2016 (25 pages)
30 January 2017	Full accounts made up to 30 June 2016 (25 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
29 July 2016	Appointment of Kevin James Burrowes as a director on 1 July 2016 (2 pages)
29 July 2016	Appointment of Laura Hinton as a director on 1 July 2016 (2 pages)
29 July 2016	Appointment of Laura Hinton as a director on 1 July 2016 (2 pages)
29 July 2016	Appointment of Jonathan Stuart Christian Andrews as a director on 1 July 2016 (2 pages)
29 July 2016	Appointment of Kevin James Burrowes as a director on 1 July 2016 (2 pages)
29 July 2016	Appointment of Jonathan Stuart Christian Andrews as a director on 1 July 2016 (2 pages)
28 July 2016	Termination of appointment of Richard Oldfield as a director on 1 July 2016 (1 page)
28 July 2016	Termination of appointment of Kevin John Nicholson as a director on 1 July 2016 (1 page)
28 July 2016	Termination of appointment of John Peter Dwyer as a director on 1 July 2016 (1 page)
28 July 2016	Termination of appointment of Ashley Stewart Unwin as a director on 1 July 2016 (1 page)
28 July 2016	Termination of appointment of Kevin John Nicholson as a director on 1 July 2016 (1 page)
28 July 2016	Termination of appointment of Richard Oldfield as a director on 1 July 2016 (1 page)
28 July 2016	Termination of appointment of Gaenor Anne Bagley as a director on 1 July 2016 (1 page)
28 July 2016	Termination of appointment of Dan Yoram Schwarzmann as a director on 1 July 2016 (1 page)
28 July 2016	Termination of appointment of Ashley Stewart Unwin as a director on 1 July 2016 (1 page)
28 July 2016	Termination of appointment of James William Pender Chalmers as a director on 1 July 2016 (1 page)
28 July 2016	Termination of appointment of John Peter Dwyer as a director on 1 July 2016 (1 page)
28 July 2016	Termination of appointment of Ian Clifford Powell as a director on 1 July 2016 (1 page)
28 July 2016	Termination of appointment of James William Pender Chalmers as a director on 1 July 2016 (1 page)
28 July 2016	Termination of appointment of Dan Yoram Schwarzmann as a director on 1 July 2016 (1 page)
28 July 2016	Termination of appointment of Ian Clifford Powell as a director on 1 July 2016 (1 page)
28 July 2016	Termination of appointment of Gaenor Anne Bagley as a director on 1 July 2016 (1 page)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000,000 (13 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000,000 (13 pages)
5 January 2016	Full accounts made up to 30 June 2015 (26 pages)
5 January 2016	Full accounts made up to 30 June 2015 (26 pages)
4 December 2015	Appointment of Ashley Stewart Unwin as a director on 20 September 2013 (2 pages)
4 December 2015	Appointment of Ashley Stewart Unwin as a director on 20 September 2013 (2 pages)
23 November 2015	Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015 (1 page)
23 November 2015	Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages)
23 November 2015	Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages)
23 November 2015	Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015 (1 page)
23 November 2015	Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages)
15 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000,000 (26 pages)
15 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000,000 (26 pages)
28 January 2015	Full accounts made up to 30 June 2014 (24 pages)
28 January 2015	Full accounts made up to 30 June 2014 (24 pages)
26 January 2015	Appointment of Dan Yoram Schwarzman as a director on 13 June 2014 (3 pages)
26 January 2015	Appointment of Dan Yoram Schwarzman as a director on 13 June 2014 (3 pages)
28 November 2014	Satisfaction of charge 5 in full (3 pages)
28 November 2014	Satisfaction of charge 5 in full (3 pages)
10 September 2014	Appointment of Andrew Julian Bailye Cope as a director on 13 June 2014 (3 pages)
10 September 2014	Appointment of Andrew Julian Bailye Cope as a director on 13 June 2014 (3 pages)
22 July 2014	Appointment of John Peter Dwyer as a director on 1 September 2013 (3 pages)
22 July 2014	Appointment of John Peter Dwyer as a director on 1 September 2013 (3 pages)
22 July 2014	Appointment of John Peter Dwyer as a director on 1 September 2013 (3 pages)
17 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000,000 (23 pages)
17 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000,000 (23 pages)
1 April 2014	Full accounts made up to 30 June 2013 (22 pages)
1 April 2014	Full accounts made up to 30 June 2013 (22 pages)
6 January 2014	Termination of appointment of Keith Tilson as a director (2 pages)
6 January 2014	Termination of appointment of Keith Tilson as a director (2 pages)
6 December 2013	Appointment of Warwick Ean Hunt as a director (3 pages)
6 December 2013	Appointment of Warwick Ean Hunt as a director (3 pages)
26 July 2013	Termination of appointment of Richard Sexton as a director (2 pages)
26 July 2013	Termination of appointment of Richard Sexton as a director (2 pages)
4 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (22 pages)
4 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (22 pages)
27 February 2013	Appointment of Margaret Rose Cole as a director (3 pages)
27 February 2013	Appointment of Margaret Rose Cole as a director (3 pages)
25 February 2013	Termination of appointment of Owen Jonathan as a director (2 pages)
25 February 2013	Termination of appointment of Owen Jonathan as a director (2 pages)
18 December 2012	Full accounts made up to 30 June 2012 (22 pages)
18 December 2012	Full accounts made up to 30 June 2012 (22 pages)
23 July 2012	Termination of appointment of Richard Collier Keywood as a director (2 pages)
23 July 2012	Termination of appointment of Richard Collier Keywood as a director (2 pages)
30 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (23 pages)
30 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (23 pages)
20 October 2011	Full accounts made up to 30 June 2011 (22 pages)
20 October 2011	Full accounts made up to 30 June 2011 (22 pages)
18 July 2011	Appointment of Stephanie Tricia Hyde as a director (3 pages)
18 July 2011	Appointment of Richard Oldfield as a director (3 pages)
18 July 2011	Appointment of Richard Oldfield as a director (3 pages)
18 July 2011	Appointment of Gaenor Anne Bagley as a director (3 pages)
18 July 2011	Termination of appointment of Paul Rawlinson as a director (2 pages)
18 July 2011	Termination of appointment of Barry Marshall as a director (2 pages)
18 July 2011	Appointment of Stephanie Tricia Hyde as a director (3 pages)
18 July 2011	Termination of appointment of Barry Marshall as a director (2 pages)
18 July 2011	Termination of appointment of Paul Rawlinson as a director (2 pages)
18 July 2011	Appointment of Gaenor Anne Bagley as a director (3 pages)
1 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (22 pages)
1 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (22 pages)
27 October 2010	Full accounts made up to 30 June 2010 (22 pages)
27 October 2010	Full accounts made up to 30 June 2010 (22 pages)
11 October 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 October 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
6 July 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 1,000,000 (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 1,000,000 (4 pages)
10 June 2010	Re-registration from a private unlimited company to a private limited company (4 pages)
10 June 2010	Re-registration of Memorandum and Articles (13 pages)
10 June 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
10 June 2010	Certificate of re-registration from Unlimited to Limited (1 page)
10 June 2010	Certificate of re-registration from Unlimited to Limited (1 page)
10 June 2010	Re-registration of Memorandum and Articles (13 pages)
10 June 2010	Re-registration from a private unlimited company to a private limited company (4 pages)
10 June 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (22 pages)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (22 pages)
1 April 2010	Full accounts made up to 30 June 2009 (23 pages)
1 April 2010	Full accounts made up to 30 June 2009 (23 pages)
10 June 2009	Return made up to 30/04/09; full list of members (9 pages)
10 June 2009	Return made up to 30/04/09; full list of members (9 pages)
4 April 2009	Full accounts made up to 30 June 2008 (25 pages)
4 April 2009	Full accounts made up to 30 June 2008 (25 pages)
16 October 2008	Director appointed kevin james david ellis (3 pages)
16 October 2008	Director appointed kevin james david ellis (3 pages)
3 October 2008	Director appointed barry john marshall (3 pages)
3 October 2008	Director appointed barry john marshall (3 pages)
17 September 2008	Appointment terminated director glyn barker (1 page)
17 September 2008	Appointment terminated director glyn barker (1 page)
21 August 2008	Director appointed kevin john nicholson (3 pages)
21 August 2008	Director appointed paul stephen rawlinson (3 pages)
21 August 2008	Director appointed paul stephen rawlinson (3 pages)
21 August 2008	Director appointed kevin john nicholson (3 pages)
21 August 2008	Director appointed james william pender chalmers (3 pages)
21 August 2008	Director appointed james william pender chalmers (3 pages)
19 August 2008	Appointment terminated director paul cleal (1 page)
19 August 2008	Appointment terminated director kieran poynter (1 page)
19 August 2008	Appointment terminated director kieran poynter (1 page)
19 August 2008	Appointment terminated director moira elms (1 page)
19 August 2008	Appointment terminated director moira elms (1 page)
19 August 2008	Appointment terminated director paul cleal (1 page)
2 June 2008	Return made up to 30/04/08; full list of members (9 pages)
2 June 2008	Return made up to 30/04/08; full list of members (9 pages)
3 April 2008	Full accounts made up to 30 June 2007 (21 pages)
3 April 2008	Full accounts made up to 30 June 2007 (21 pages)
27 July 2007	Registered office changed on 27/07/07 from: southwark towers 32 london bridge st london SE1 9SY (1 page)
27 July 2007	Registered office changed on 27/07/07 from: southwark towers 32 london bridge st london SE1 9SY (1 page)
5 June 2007	Return made up to 30/04/07; full list of members (9 pages)
5 June 2007	Return made up to 30/04/07; full list of members (9 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (3 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (3 pages)
7 November 2006	Full accounts made up to 30 June 2006 (24 pages)
7 November 2006	Full accounts made up to 30 June 2006 (24 pages)
20 October 2006	New director appointed (3 pages)
20 October 2006	New director appointed (3 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
2 June 2006	Return made up to 30/04/06; full list of members (6 pages)
2 June 2006	Return made up to 30/04/06; full list of members (6 pages)
27 February 2006	Full accounts made up to 30 June 2005 (21 pages)
27 February 2006	Full accounts made up to 30 June 2005 (21 pages)
29 September 2005	Secretary's particulars changed (1 page)
29 September 2005	Secretary's particulars changed (1 page)
16 June 2005	Return made up to 30/04/05; full list of members (7 pages)
16 June 2005	Return made up to 30/04/05; full list of members (7 pages)
28 January 2005	Full accounts made up to 30 June 2004 (21 pages)
28 January 2005	Full accounts made up to 30 June 2004 (21 pages)
30 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2004	Auditor's resignation (1 page)
4 August 2004	Auditor's resignation (1 page)
28 June 2004	Company name changed P.W.& co.\certificate issued on 28/06/04 (4 pages)
28 June 2004	Company name changed P.W.& co.\certificate issued on 28/06/04 (4 pages)
3 June 2004	Return made up to 30/04/04; full list of members (6 pages)
3 June 2004	Return made up to 30/04/04; full list of members (6 pages)
30 December 2003	Full accounts made up to 30 June 2003 (21 pages)
30 December 2003	Full accounts made up to 30 June 2003 (21 pages)
24 November 2003	New director appointed (3 pages)
24 November 2003	New director appointed (3 pages)
20 November 2003	New director appointed (3 pages)
20 November 2003	New director appointed (3 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
3 June 2003	Return made up to 30/04/03; full list of members (7 pages)
3 June 2003	Return made up to 30/04/03; full list of members (7 pages)
1 May 2003	Group of companies' accounts made up to 30 June 2002 (26 pages)
1 May 2003	Group of companies' accounts made up to 30 June 2002 (26 pages)
19 March 2003	Director's particulars changed (1 page)
19 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
4 September 2002	New director appointed (3 pages)
4 September 2002	New director appointed (3 pages)
8 July 2002	Director resigned (2 pages)
8 July 2002	Director resigned (2 pages)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
31 May 2002	Return made up to 30/04/02; full list of members (8 pages)
31 May 2002	Return made up to 30/04/02; full list of members (8 pages)
2 May 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
2 May 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
14 June 2001	Return made up to 30/04/01; full list of members (7 pages)
14 June 2001	Return made up to 30/04/01; full list of members (7 pages)
23 April 2001	Full group accounts made up to 30 June 2000 (22 pages)
23 April 2001	Full group accounts made up to 30 June 2000 (22 pages)
29 March 2001	Director's particulars changed (1 page)
29 March 2001	Director's particulars changed (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
2 June 2000	Return made up to 30/04/00; full list of members (11 pages)
2 June 2000	Return made up to 30/04/00; full list of members (11 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
13 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 04/04/00 (1 page)
13 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 04/04/00 (1 page)
12 April 2000	Full group accounts made up to 30 June 1999 (22 pages)
12 April 2000	Full group accounts made up to 30 June 1999 (22 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
29 November 1999	Memorandum and Articles of Association (9 pages)
29 November 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
29 November 1999	Memorandum and Articles of Association (9 pages)
29 November 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
3 June 1999	Return made up to 30/04/99; full list of members (15 pages)
3 June 1999	Return made up to 30/04/99; full list of members (15 pages)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Director's particulars changed (1 page)
28 April 1999	Full group accounts made up to 30 June 1998 (20 pages)
28 April 1999	Full group accounts made up to 30 June 1998 (20 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
10 August 1998	Director's particulars changed (1 page)
10 August 1998	Director's particulars changed (1 page)
27 May 1998	Return made up to 30/04/98; full list of members (12 pages)
27 May 1998	Return made up to 30/04/98; full list of members (12 pages)
14 April 1998	Full group accounts made up to 30 June 1997 (19 pages)
14 April 1998	Full group accounts made up to 30 June 1997 (19 pages)
3 April 1998	Return made up to 12/03/98; full list of members (11 pages)
3 April 1998	Return made up to 12/03/98; full list of members (11 pages)
16 March 1998	Auditor's resignation (1 page)
16 March 1998	Auditor's resignation (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
17 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 November 1997	Memorandum and Articles of Association (6 pages)
17 November 1997	Memorandum and Articles of Association (6 pages)
17 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1997	Return made up to 12/03/97; no change of members; amend (7 pages)
20 May 1997	Return made up to 12/03/97; no change of members; amend (7 pages)
22 April 1997	Full group accounts made up to 30 June 1996 (17 pages)
22 April 1997	Full group accounts made up to 30 June 1996 (17 pages)
8 April 1997	Return made up to 12/03/97; no change of members (7 pages)
8 April 1997	Return made up to 12/03/97; no change of members (7 pages)
8 October 1996	Director's particulars changed (1 page)
8 October 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
13 April 1996	Full group accounts made up to 30 June 1995 (17 pages)
13 April 1996	Full group accounts made up to 30 June 1995 (17 pages)
20 March 1996	Return made up to 12/03/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 March 1996	Return made up to 12/03/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1995	Director's particulars changed (2 pages)
21 November 1995	Director's particulars changed (2 pages)
14 July 1995	Director resigned;new director appointed (2 pages)
14 July 1995	Director resigned;new director appointed (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
20 March 1995	Full accounts made up to 30 June 1994 (17 pages)
20 March 1995	Full accounts made up to 30 June 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (29 pages)
12 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 July 1991	Memorandum and Articles of Association (10 pages)
12 July 1991	Memorandum and Articles of Association (10 pages)
23 April 1986	Particulars of mortgage/charge (7 pages)
23 April 1986	Particulars of mortgage/charge (7 pages)
19 March 1976	Particulars of mortgage/charge (4 pages)
19 March 1976	Particulars of mortgage/charge (4 pages)
29 June 1962	Certificate of incorporation (1 page)
29 June 1962	Certificate of incorporation (1 page)

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