PWB HEALTH LIMITED

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PWB HEALTH LIMITED

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Key Data

Status

Dissolved

Company No.

SC315032

Incorporation date

22/01/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

7-11 Melville Street, Edinburgh EH3 7PECopy
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Latest events (Record since 22/01/2007)
dot icon04/10/2013
Final Gazette dissolved following liquidation
dot icon04/07/2013
Notice of final meeting of creditors
dot icon24/01/2011
Registered office address changed from Vale of Leven Industrial Estate Dumbarton G82 3PW on 2011-01-24
dot icon16/12/2010
Court order notice of winding up
dot icon16/12/2010
Notice of winding up order
dot icon07/12/2010
Appointment of a provisional liquidator
dot icon12/11/2010
Appointment of Ronald John Petersen as a director
dot icon19/05/2010
Statement of capital following an allotment of shares on 2009-08-28
dot icon26/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon26/01/2010
Termination of appointment of David Watmough as a director
dot icon22/12/2009
Statement of capital following an allotment of shares on 2009-12-14
dot icon01/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon30/10/2009
Memorandum and Articles of Association
dot icon30/10/2009
Resolutions
dot icon30/10/2009
Statement of capital following an allotment of shares on 2009-10-20
dot icon20/10/2009
Statement of capital following an allotment of shares on 2009-09-22
dot icon20/10/2009
Memorandum and Articles of Association
dot icon20/10/2009
Resolutions
dot icon20/10/2009
Miscellaneous
dot icon21/08/2009
Ad 13/08/09 gbp si [email protected]=27.778 gbp ic 3246.684/3274.462
dot icon14/08/2009
Ad 11/08/09 gbp si [email protected]=36.662 gbp ic 3210.022/3246.684
dot icon30/07/2009
Ad 23/07/09 gbp si [email protected]=55.555 gbp ic 3154.467/3210.022
dot icon30/07/2009
Memorandum and Articles of Association
dot icon30/07/2009
Resolutions
dot icon30/07/2009
Gbp nc 3886.86/3981.309 23/07/09
dot icon26/06/2009
Ad 22/06/09 gbp si [email protected]=156.29 gbp ic 2998.177/3154.467
dot icon08/05/2009
Ad 30/04/09 gbp si [email protected]=91.561 gbp ic 2906.616/2998.177
dot icon28/03/2009
Ad 20/02/09 gbp si [email protected]=241.771 gbp ic 2664.845/2906.616
dot icon28/03/2009
Nc inc already adjusted 20/02/09
dot icon28/03/2009
Memorandum and Articles of Association
dot icon28/03/2009
Resolutions
dot icon19/03/2009
Return made up to 22/01/09; full list of members
dot icon03/03/2009
Director's Change of Particulars / stephen soden / 30/09/2008 / HouseName/Number was: , now: 5; Street was: 10 belsize avenue, now: glenloch court glenmore road; Post Code was: NW3 4AU, now: NW3 4DD; Country was: , now: united kingdom
dot icon02/03/2009
Location of register of members
dot icon24/11/2008
Total exemption small company accounts made up to 2008-02-29
dot icon06/11/2008
Appointment Terminated Director michael phelps
dot icon06/11/2008
Secretary appointed hms secretaries LIMITED
dot icon05/11/2008
Ad 01/08/08 gbp si [email protected]=516.586 gbp ic 2148.259/2664.845
dot icon05/11/2008
Return made up to 22/01/08; full list of members; amend
dot icon15/10/2008
Return made up to 22/01/08; full list of members; amend
dot icon03/09/2008
Nc inc already adjusted 01/08/08
dot icon03/09/2008
Resolutions
dot icon09/05/2008
Director appointed ann bruce rushforth
dot icon14/02/2008
Return made up to 22/01/08; full list of members
dot icon05/11/2007
Ad 31/10/07--------- £ si [email protected]=185 £ ic 1962/2147
dot icon01/11/2007
New director appointed
dot icon23/10/2007
Ad 11/10/07--------- £ si [email protected]=640 £ ic 1322/1962
dot icon19/10/2007
Director resigned
dot icon11/09/2007
New director appointed
dot icon19/07/2007
Particulars of contract relating to shares
dot icon19/07/2007
Particulars of contract relating to shares
dot icon19/07/2007
Nc inc already adjusted 11/07/07
dot icon19/07/2007
Conve 11/07/07
dot icon19/07/2007
New director appointed
dot icon18/07/2007
Ad 11/07/07--------- £ si [email protected]=285 £ ic 1037/1322
dot icon18/07/2007
Ad 11/07/07--------- £ si [email protected]=37 £ ic 1000/1037
dot icon18/07/2007
New director appointed
dot icon18/07/2007
Resolutions
dot icon18/07/2007
Resolutions
dot icon18/07/2007
Resolutions
dot icon18/07/2007
Resolutions
dot icon18/07/2007
Resolutions
dot icon18/07/2007
Resolutions
dot icon04/07/2007
Director resigned
dot icon26/06/2007
Director resigned
dot icon29/05/2007
Resolutions
dot icon29/05/2007
Ad 11/05/07--------- £ si 998@1=998 £ ic 2/1000
dot icon05/04/2007
Partic of mort/charge *
dot icon22/03/2007
Accounting reference date extended from 31/01/08 to 28/02/08
dot icon14/03/2007
New director appointed
dot icon12/02/2007
Registered office changed on 12/02/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE
dot icon12/02/2007
Secretary resigned
dot icon12/02/2007
Director resigned
dot icon12/02/2007
New secretary appointed
dot icon12/02/2007
Director resigned
dot icon12/02/2007
New director appointed
dot icon12/02/2007
New director appointed
dot icon12/02/2007
New director appointed
dot icon12/02/2007
New director appointed
dot icon12/02/2007
New director appointed
dot icon09/02/2007
Resolutions
dot icon09/02/2007
Resolutions
dot icon09/02/2007
Resolutions
dot icon08/02/2007
Certificate of change of name
dot icon22/01/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2009
dot iconLast change occurred
28/02/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2009
dot iconNext account date
28/02/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Finlayson, Robert William
Director
11/07/2007 - Present
14
HMS SECRETARIES LIMITED
Nominee Director
22/01/2007 - 06/02/2007
296
HMS SECRETARIES LIMITED
Nominee Secretary
14/10/2008 - Present
296
HMS SECRETARIES LIMITED
Nominee Secretary
22/01/2007 - 06/02/2007
296
HMS DIRECTORS LIMITED
Nominee Director
22/01/2007 - 06/02/2007
157

Persons with Significant Control

0

No PSC data available.

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Description

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About PWB HEALTH LIMITED

PWB HEALTH LIMITED is an(a) Dissolved company incorporated on 22/01/2007 with the registered office located at 7-11 Melville Street, Edinburgh EH3 7PE. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PWB HEALTH LIMITED?

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PWB HEALTH LIMITED is currently Dissolved. It was registered on 22/01/2007 and dissolved on 04/10/2013.

Where is PWB HEALTH LIMITED located?

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PWB HEALTH LIMITED is registered at 7-11 Melville Street, Edinburgh EH3 7PE.

What does PWB HEALTH LIMITED do?

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PWB HEALTH LIMITED operates in the Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003) sector.

What is the latest filing for PWB HEALTH LIMITED?

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The latest filing was on 04/10/2013: Final Gazette dissolved following liquidation.