PW GREEN UK II LIMITED
26 ST. JAMES'S SQUARE, LONDON SW1Y 4JH- Active
- Private Limited Company
- Company No. 11562904
- Last Updated: 01 Mar 2024
Company Profile
PW GREEN UK II LIMITED was incorporated on Tuesday, September 11, 2018 as a Private Limited Company with registered address in LONDON. PW GREEN UK II LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 6 years and 9 days.
| Name | PW GREEN UK II LIMITED |
|---|---|
| Company number | 11562904 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 ST. JAMES'S SQUARE LONDON SW1Y 4JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Thomas Wynn Nationality: British |
Dates: Tuesday, September 11, 2018 - present
significant influence or control
|
| Mr Bertrand Perrodo Nationality: French |
Dates: Tuesday, September 11, 2018 - Tuesday, January 22, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-813 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 09 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PW GREEN UK II LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PW GREEN UK II LIMITED | 11 Sep 2018 |