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Peter Wilson Iip Settlement 2003 Limited MANCHESTER

Peter Wilson Iip Settlement 2003 started in year 2003 as Private Limited Company with registration number 04967875. The Peter Wilson Iip Settlement 2003 company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Manchester at C/o Dwf Law Llp 1 Scott Place. Postal code: M3 3AA.

The firm has one director. Gavin B., appointed on 18 November 2003. There are currently no secretaries appointed. As of 26 April 2024, there were 5 ex directors - Ian R., John H. and others listed below. There were no ex secretaries.

Peter Wilson Iip Settlement 2003 Limited Address / Contact

Office Address C/o Dwf Law Llp 1 Scott Place
Office Address2 2 Hardman Street
Town Manchester
Post code M3 3AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04967875
Date of Incorporation Tue, 18th Nov 2003
Industry Non-trading company
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Dwf (nominees) 2013 Limited

Position: Corporate Director

Appointed: 25 November 2008

Gavin B.

Position: Director

Appointed: 18 November 2003

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 29 July 2014

Resigned: 30 April 2019

Ian R.

Position: Director

Appointed: 01 August 2008

Resigned: 25 November 2008

John H.

Position: Director

Appointed: 01 August 2008

Resigned: 26 November 2008

Kathryn G.

Position: Director

Appointed: 18 November 2003

Resigned: 30 April 2008

Michael G.

Position: Director

Appointed: 18 November 2003

Resigned: 30 April 2007

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 18 November 2003

Resigned: 15 July 2014

Nicholas F.

Position: Director

Appointed: 18 November 2003

Resigned: 31 January 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Dwf Llp from Manchester, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dwf Llp

1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc328794
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th November 2022
filed on: 17th, July 2023 		Free Download (5 pages)

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