HMG - Pcms Limited
- Company number
- 04456426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2002
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Wood Property Maintenance Limited (until 24 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Richard Simon Peter | Director | 11 Dec 2018 | |
| WINSBURY, Jonathon Mark David | Director | 11 Dec 2018 | 26 Jul 2024 |
| PEMBERTON, Simon Matthew | Director | 11 Dec 2018 | 26 Jun 2024 |
| SPROUL, Nicholas Jonathan | Director | 8 Mar 2018 | 11 Dec 2018 |
| SPROUL, Nicholas Jonathan | Secretary | 9 Jun 2017 | 11 Dec 2018 |
| TURL, Michael Stanley | Director | 20 Nov 2012 | 11 Dec 2018 |
| FRANCIS, Martin Sean | Secretary | 20 Nov 2012 | 9 Jun 2017 |
| WOOD, Alison | Secretary | 8 Jun 2002 | 20 Nov 2012 |
| WOOD, Alison | Director | 7 Jun 2002 | 20 Nov 2012 |
| WOOD, Glyn | Director | 7 Jun 2002 | 20 Nov 2012 |
| WHITE ROSE FORMATIONS LIMITED | Corporate-Nominee-Secretary | 7 Jun 2002 | 8 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gallagher Bassett International Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2019 | |
| Hardyman Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 5 Feb 2019 |
Accounts
Connections
Companies at the same address
- Gallagher Bassett International Ltd (01844276)
- W K Webster & Co Ltd (01043671)
- W K Webster (Overseas) Ltd (01628535)
- WKW Services Ltd (01999566)