Pb Ltd (reg no 00656314) is a private limited company incorporated on 1960-04-13 originating in England. This enterprise can be found at Wsp House, 70 Chancery Lane, London WC2A 1AF. Having undergone a change in 2003-03-31, the previous name the business utilized was Parsons Brinckerhoff Ltd. Pb Ltd operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name Pb Ltd
Number 00656314
Date of Incorporation: April 13, 1960
End of financial year: 31 December
Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF
SIC code: 70100 - Activities of head offices

As for the 2 directors that can be found in the above-mentioned business, we can name: Miles B. (appointed on 01 March 2017), Mark N. (appointment date: 09 April 2015). 1 secretary is also present: Karen S. (appointed on 15 December 2016). The Companies House lists 1 person of significant control - Wsp European Holdings Limited, a business that is located at 70 Chancery Lane, WC2A 1AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wsp European Holdings Limited
6 April 2016
Address Wsp House 70 Chancery Lane, London, WC2A 1AF, England
Legal authority England And Wales
Legal form Limited Liability Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 24th, August 2020 | accounts
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