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PRICEWATERHOUSECOOPERS SERVICES LIMITED

Learn more about PRICEWATERHOUSECOOPERS SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 EMBANKMENT PLACE, LONDON, WC2N 6RH

PRICEWATERHOUSECOOPERS SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00728502
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.29
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company PRICEWATERHOUSECOOPERS SERVICES LIMITED is a Private Limited Company, registration number 00728502, established in United Kingdom on the 29. June 1962. The company is now active. The company has been in business for 54 years and 5 months. This company used to be called P.W.& CO.. The company is based on 1 EMBANKMENT PLACE, LONDON, WC2N 6RH. Business of the company PRICEWATERHOUSECOOPERS SERVICES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "30/04/16 FULL LIST" from the 2016.05.26. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.04.30. We do not have any information about the company PRICEWATERHOUSECOOPERS SERVICES LIMITED being in liquidation. The company has 13 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

MANUFACTURERS HANOVER TRUST COMPANY
MEMORANDUM OF DEPOSIT - Outstanding on 1986.04.23

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.05
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DIRECTOR APPOINTED ASHLEY STEWART UNWIN
Form type: AP01
Date: 2015.12.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE HURLEY
Form type: TM02
Date: 2015.11.23
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SECRETARY APPOINTED SAMANTHA THOMPSON
Form type: AP03
Date: 2015.11.23
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.28
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DIRECTOR APPOINTED DAN YORAM SCHWARZMAN
Form type: AP01
Date: 2015.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.11.28
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DIRECTOR APPOINTED ANDREW JULIAN BAILYE COPE
Form type: AP01
Date: 2014.09.10
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DIRECTOR APPOINTED JOHN PETER DWYER
Form type: AP01
Date: 2014.07.22
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR KEITH TILSON
Form type: TM01
Date: 2014.01.06
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DIRECTOR APPOINTED WARWICK EAN HUNT
Form type: AP01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SEXTON
Form type: TM01
Date: 2013.07.26
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR APPOINTED MARGARET ROSE COLE
Form type: AP01
Date: 2013.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OWEN JONATHAN
Form type: TM01
Date: 2013.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLIER KEYWOOD
Form type: TM01
Date: 2012.07.23
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.20
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DIRECTOR APPOINTED RICHARD OLDFIELD
Form type: AP01
Date: 2011.07.18
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DIRECTOR APPOINTED GAENOR ANNE BAGLEY
Form type: AP01
Date: 2011.07.18
£2.95
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DIRECTOR APPOINTED STEPHANIE TRICIA HYDE
Form type: AP01
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR BARRY MARSHALL
Form type: TM01
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL RAWLINSON
Form type: TM01
Date: 2011.07.18
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.10.11
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28/06/10 STATEMENT OF CAPITAL GBP 1000000
Form type: SH01
Date: 2010.07.06
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REREG UNLTD TO LTD; RES02 PASS DATE:10/06/2010
Form type: RES02
Date: 2010.06.10
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APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR06
Date: 2010.06.10
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.06.10
£2.95
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2010.06.10
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.04
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DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS
Form type: 288a
Date: 2008.10.16
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DIRECTOR APPOINTED BARRY JOHN MARSHALL
Form type: 288a
Date: 2008.10.03
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APPOINTMENT TERMINATED DIRECTOR GLYN BARKER
Form type: 288b
Date: 2008.09.17
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DIRECTOR APPOINTED JAMES WILLIAM PENDER CHALMERS
Form type: 288a
Date: 2008.08.21
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DIRECTOR APPOINTED KEVIN JOHN NICHOLSON
Form type: 288a
Date: 2008.08.21
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DIRECTOR APPOINTED PAUL STEPHEN RAWLINSON
Form type: 288a
Date: 2008.08.21
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APPOINTMENT TERMINATED DIRECTOR KIERAN POYNTER
Form type: 288b
Date: 2008.08.19
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APPOINTMENT TERMINATED DIRECTOR MOIRA ELMS
Form type: 288b
Date: 2008.08.19
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APPOINTMENT TERMINATED DIRECTOR PAUL CLEAL
Form type: 288b
Date: 2008.08.19
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.03
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REGISTERED OFFICE CHANGED ON 27/07/07 FROM:, SOUTHWARK TOWERS, 32 LONDON BRIDGE ST, LONDON SE1 9SY
Form type: 287
Date: 2007.07.27
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.02
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20

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Company directors and board members:

SAMANTHA THOMPSON (current)
Secretary, 2015.11.01
1 EMBANKMENT PLACE , LONDON
WC2N 6DX
GAENOR ANNE BAGLEY (current)
Director, CHARTERED ACCOUNTANT, 2011.07.01
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
JAMES WILLIAM PENDER CHALMERS (current)
Director, ACCOUNTANT, 2008.07.01
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
MARGARET ROSE COLE (current)
Director, SOLICITOR, 2013.01.24
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
ANDREW JULIAN BAILYE COPE (current)
Director, CHARTERED ACCOUNTANT, 2014.06.13
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
JOHN PETER DWYER (current)
Director, CHARTERED ACCOUNTANT, 2013.09.01
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
KEVIN JAMES DAVID ELLIS (current)
Director, ACCOUNTANT, 2008.09.30
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
WARWICK EAN HUNT (current)
Director, ACCOUNTANT, 2013.10.01
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
STEPHANIE TRICIA HYDE (current)
Director, CHARTERED ACCOUNTANT, 2011.07.01
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
KEVIN JOHN NICHOLSON (current)
Director, ACCOUNTANT, 2008.07.01
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
RICHARD OLDFIELD (current)
Director, CHARTERED ACCOUNTANT, 2011.07.01
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
IAN CLIFFORD POWELL (current)
Director, ACCOUNTANT, 2007.03.21
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
DAN YORAM SCHWARZMANN (current)
Director, CHARTERED ACCOUNTANT, 2014.06.13
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
ASHLEY STEWART UNWIN (current)
Director, MANAGEMENT CONSULTANT, 2013.09.20
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
ANNE-MARIE HURLEY (resigned)
Secretary, 1998.01.01 - 2015.10.30
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
JOHN KLIPPEL (resigned)
Secretary, 1992.03.12 - 1993.06.30
11 BIRCH AVENUE PALMERS GREEN , LONDON
N13 5AS
BETHANY CAROLYN TUCKER (resigned)
Secretary, 1993.07.01 - 1997.12.31
19 GOMSHALL ROAD , CHEAM
SM2 7JZ, SURREY
ANTHONY STEVEN ALLEN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.03.30 - 2001.10.17
THE COACH HOUSE KEMNAL ROAD , CHISLEHURST
BR7 6LT, KENT
CHRISTOPHER BRIAN AMES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.12 - 1992.02.11
WINTERFOLD TYRRELLS WOOD , LEATHERHEAD
KT22 8QW, SURREY
ROBERT MALCOLM BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 1995.01.09
17 LISKEARD GARDENS BLACKHEATH , LONDON
SE3 0PE
GLYN ANTHONY BARKER (resigned)
Director, ACCOUNTANT, 2007.03.21 - 2008.06.30
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
JOHN CORBITT BARNSLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.01 - 2000.03.30
8 MONTPELIER TERRACE KNIGHTSBRIDGE , LONDON
SW7 1JP
JOHN CORBITT BARNSLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.12 - 1993.10.31
8 MONTPELIER TERRACE KNIGHTSBRIDGE , LONDON
SW7 1JP
JOHN ROBERT LLOYD BERRIMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.14 - 2006.09.30
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
MICHAEL BISHOPP (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.09 - 2000.03.30
THE OLD FORGE 45 NORTH ROAD HIGHGATE , LONDON
N6 4BE
PAUL BOORMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.14 - 2003.10.31
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
DAVID WILSON BRIDGER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.21 - 2000.03.30
BYWAYS 160 WORLDS END LANE , ORPINGTON
BR6 6AS, KENT
IAN BRINDLE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.12 - 2000.03.30
MILESTONES PACKHORSE ROAD BESSELS GREEN , SEVENOAKS
TN13 2QP, KENT
COLIN IAN BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.12 - 1992.02.11
GABILAN HOUSE PARK VIEW ROAD , WOLDINGHAM
CR3 7DN, SURREY
ANTHONY GEORGE BROWNE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.08 - 1995.01.09
MATRAVERS HOUSE UPLODERS , BRIDPORT
DT6 4PH, DORSET
ROBERT ANDREW BURNETT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.27 - 1996.03.31
SUTHERLAND 75 ELVETHAM ROAD , FLEET
GU13 8HL, HAMPSHIRE
ALEXANDER GEORGE CAMPBELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.12 - 1993.06.30
98 COPSE HILL WIMBLEDON , LONDON
SW20 0NN
PAUL MUKALA CLEAL (resigned)
Director, CORPORATE FINANCIAL ADVISOR, 2007.03.21 - 2008.06.30
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
RICHARD DAVID COLLIER KEYWOOD (resigned)
Director, ACCOUNTANT, 2007.03.21 - 2012.06.30
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
PETER ANTHONY DAVIS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 2000.03.30
5 RANDOLPH CRESCENT , LONDON
W9 1DP

Companies near to PRICEWATERHOUSECOOPERS SERVICES ltd.

Information about the Private Limited Company PRICEWATERHOUSECOOPERS SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data