PEWAG UK LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
PEWAG UK LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
PEWAG UK LIMITED was incorporated 39 years ago on 12/11/1984 and has the registered number: 01862940. The accounts status is SMALL and accounts are next due on 30/09/2024.
PEWAG UK LIMITED was incorporated 39 years ago on 12/11/1984 and has the registered number: 01862940. The accounts status is SMALL and accounts are next due on 30/09/2024.
PEWAG UK LIMITED - WARRINGTON
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 TATTON COURT
WARRINGTON
CHESHIRE
WA1 4RR
This Company Originates in : United Kingdom
Previous trading names include:
BRINDLEY CHAINS LIMITED (until 09/06/2023)
BRINDLEY CHAINS LIMITED (until 09/06/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUSTIN WHELAN | Aug 1973 | Irish | Director | 2023-11-28 | CURRENT |
MR STEFAN DULLER | Jan 1971 | Austrian | Director | 2022-10-07 | CURRENT |
MR DAVID JOHN MCELHINNEY | Sep 1968 | Irish | Director | 2022-10-07 | CURRENT |
MR DAVID JOHN MCELHINNEY | Secretary | 2023-07-13 | CURRENT | ||
DAVID ROBERT MOORE | Sep 1947 | British | Director | 1997-03-05 UNTIL 1999-01-20 | RESIGNED |
MR DARRAGH HICKEY | Feb 1982 | Irish | Director | 2022-10-07 UNTIL 2023-05-31 | RESIGNED |
PAUL ANDREW BRINDLEY | Feb 1974 | British | Director | 1998-12-17 UNTIL 2023-05-31 | RESIGNED |
MR JOHN FRANCIS BRINDLEY | Jan 1946 | British | Director | RESIGNED | |
CHRISTOPHER JOHN BRINDLEY | British | Director | 1997-03-05 UNTIL 2023-05-31 | RESIGNED | |
MRS AUDREY ANN BRINDLEY | Jun 1944 | British | Director | RESIGNED | |
MR DAVID HUGHES BRADLEY | Dec 1953 | British | Director | RESIGNED | |
MR JOHN SYDNEY BATTERSBY | Mar 1937 | British | Director | RESIGNED | |
CHRISTOPHER JOHN BRINDLEY | British | Secretary | 2002-01-01 UNTIL 2023-07-13 | RESIGNED | |
MR JOHN SYDNEY BATTERSBY | Mar 1937 | British | Secretary | RESIGNED | |
MR HARRY JAMES JOHNSON | Jun 1953 | British | Director | 2010-10-01 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pewag International Gmbh | 2022-10-07 | Klagenfurt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Mr John Francis Brindley | 2016-06-30 - 2022-10-07 | 1/1946 | Ownership of shares 50 to 75 percent | |
Mrs Audrey Ann Brindley | 2016-06-30 - 2022-10-07 | 6/1944 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PEWAG_UK_LIMITED - Accounts | 2024-02-27 | 31-12-2023 | £442,285 Cash £3,667,064 equity |
BRINDLEY_CHAINS_LIMITED - Accounts | 2023-02-23 | 31-12-2022 | £864,553 Cash £2,441,776 equity |
BRINDLEY_CHAINS_LIMITED - Accounts | 2022-05-05 | 31-12-2021 | £849,029 Cash £2,256,224 equity |
BRINDLEY_CHAINS_LIMITED - Accounts | 2021-05-18 | 31-12-2020 | £758,303 Cash £2,010,575 equity |
BRINDLEY_CHAINS_LIMITED - Accounts | 2020-11-21 | 31-12-2019 | £507,630 Cash £1,882,924 equity |
BRINDLEY_CHAINS_LIMITED - Accounts | 2019-09-14 | 31-12-2018 | £811,448 Cash £1,852,415 equity |
BRINDLEY_CHAINS_LIMITED - Accounts | 2018-08-08 | 31-12-2017 | £591,337 Cash £1,824,197 equity |
BRINDLEY_CHAINS_LIMITED - Accounts | 2017-07-19 | 31-12-2016 | £626,645 Cash £1,849,242 equity |
Abbreviated Company Accounts - BRINDLEY CHAINS LIMITED | 2016-08-26 | 31-12-2015 | £654,318 Cash £1,822,840 equity |