PW RESISTANCE WELDING PRODUCTS LIMITED - BICESTER
| Company Profile | Company Filings |
Overview
PW RESISTANCE WELDING PRODUCTS LIMITED is a Private Limited Company from BICESTER and has the status: Active.
PW RESISTANCE WELDING PRODUCTS LIMITED was incorporated 40 years ago on 20/01/1984 and has the registered number: 01784726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PW RESISTANCE WELDING PRODUCTS LIMITED was incorporated 40 years ago on 20/01/1984 and has the registered number: 01784726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PW RESISTANCE WELDING PRODUCTS LIMITED - BICESTER
This company is listed in the following categories:
28490 - Manufacture of other machine tools
28490 - Manufacture of other machine tools
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 10
BICESTER
OXFORDSHIRE
OX26 4SS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HAN YAN | Jan 1983 | Chinese | Director | 2017-09-11 | CURRENT |
| MR TIM SHAUN RENAHAN | Feb 1961 | British | Director | 2012-02-09 | CURRENT |
| MISS RACHEL WILLIAMS | Secretary | 2017-09-11 | CURRENT | ||
| MRS CLARISSA ANNE BRENT-SMITH | Mar 1955 | British | Director | RESIGNED | |
| MR CHRISTOPHER CHARLES PETER BRENT-SMITH | Mar 1929 | British | Director | RESIGNED | |
| MR IAN CHARLES BRENT SMITH | Aug 1954 | British | Director | RESIGNED | |
| MISS IRENE LESLEY HARRISON | Aug 1946 | Secretary | 1999-12-15 UNTIL 1999-12-24 | RESIGNED | |
| MR IAN CHARLES BRENT-SMITH | Aug 1954 | British | Secretary | 2006-03-23 UNTIL 2017-09-11 | RESIGNED |
| MRS CLARISSA ANNE BRENT-SMITH | Mar 1955 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shan Yan | 2017-09-11 - 2017-09-11 | 2/1956 | Bicester Oxfordshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control |
| Tianjin Sunke Digital Control Technology Co Ltd | 2017-09-11 | Tianjin | Ownership of shares 75 to 100 percent | |
| Mr Ian Charles Brent-Smith | 2016-04-06 - 2017-09-11 | 8/1954 | Bicester Oxfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PW Resistance Welding Products Ltd Filleted accounts for Companies House (small and micro) | 2023-12-09 | 31-03-2023 | £157,761 Cash £736,884 equity |
| PW Resistance Welding Products Ltd Filleted accounts for Companies House (small and micro) | 2022-09-06 | 31-03-2022 | £132,523 Cash £675,915 equity |
| PW Resistance Welding Products Ltd Filleted accounts for Companies House (small and micro) | 2021-08-27 | 31-03-2021 | £107,128 Cash £701,315 equity |
| PW Resistance Welding Products Ltd Filleted accounts for Companies House (small and micro) | 2020-07-21 | 31-03-2020 | £118,197 Cash £650,413 equity |
| Abbreviated Company Accounts - PW RESISTANCE WELDING PRODUCTS LIMITED | 2016-12-22 | 31-03-2016 | £31,708 Cash £338,806 equity |
| Abbreviated Company Accounts - PW RESISTANCE WELDING PRODUCTS LIMITED | 2014-11-29 | 31-03-2014 | £88,198 Cash £390,993 equity |