Company information:
Pwc Performance Solutions (No.3) Limited (No: 08312953)
Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH
Status: Liquidation
Incorporated: 29-Nov-2012
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 19-Jan-2021
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANDREW JULIAN BAILYE COPE ( DOB: Jul-1964 From: Jul-2014 )
Current Director: WARWICK EAN HUNT ( DOB: Oct-1962 From: Oct-2013 )
Current Director: DAN YORAM SCHWARZMANN ( DOB: Jul-1963 From: Sep-2017 )
Current Secretary: PHILIP PATTERSON ( From: Sep-2018 )
Resigned Director: STEVEN JOHN CROOK ( DOB: May-1967 From: Nov-2012 To: Sep-2017 )
Resigned Director: KEVIN JAMES DAVID ELLIS ( DOB: Jul-1963 From: May-2013 To: Jul-2016 )
Resigned Director: KEITH TILSON ( From: May-2013 To: Sep-2013 )
Resigned Director: DAVID JOHN WERRETT ( From: Nov-2012 To: Dec-2016 )
Resigned Secretary: PHIL HIGGINS ( From: Sep-2017 To: Sep-2018 )
Resigned Secretary: ANNE-MARIE HURLEY ( From: May-2013 To: Oct-2015 )
Resigned Secretary: SAMANTHA THOMPSON ( From: Nov-2015 To: Sep-2017 )
Persons of Significant Control:
Pwc Performance Solutions Limited, 1 Embankment Place, London, WC2N 6RH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)