PWG TRADING LIMITED - WATCHFIELD, SWINDON


Company Profile Company Filings

Overview

PWG TRADING LIMITED is a Private Limited Company from WATCHFIELD, SWINDON UNITED KINGDOM and has the status: Active.
PWG TRADING LIMITED was incorporated 20 years ago on 12/05/2004 and has the registered number: 05126821. The accounts status is FULL and accounts are next due on 30/09/2024.

PWG TRADING LIMITED - WATCHFIELD, SWINDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

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

PWG HOUSE, FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK
WATCHFIELD, SWINDON
SN6 8TY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TIMBER WINDOWS.COM LIMITED (until 19/12/2013)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES JAMES FOX May 1966 British Director 2015-09-01 CURRENT
MR IAN JAMES DUGGAN Dec 1973 British Director 2023-12-21 CURRENT
MR JAY PENGELLY Sep 1974 British Director 2014-02-26 CURRENT
PAUL GREGORY HOPKINS Aug 1963 British Director 2004-05-12 UNTIL 2011-03-31 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2004-05-12 UNTIL 2004-05-12 RESIGNED
MS SARAH HELEN APPLEBY Secretary 2014-02-26 UNTIL 2017-12-13 RESIGNED
MR CHRISTOPHER ALAN BRUNSDON Jan 1968 British Secretary 2009-02-19 UNTIL 2014-02-26 RESIGNED
MRS SARAH LOUISE BRUNSDON Apr 1968 British Secretary 2004-05-12 UNTIL 2009-02-19 RESIGNED
ROBERT REUVEN FRANKS Oct 1963 British Director 2007-07-01 UNTIL 2011-03-31 RESIGNED
JOHN WAINE Apr 1956 British Director 2004-05-12 UNTIL 2008-03-28 RESIGNED
MR TIMOTHY ROY WAKEMAN Nov 1946 British Director 2009-02-19 UNTIL 2021-06-23 RESIGNED
ANDREW DAVID GRAIN Nov 1962 British Director 2004-05-12 UNTIL 2011-03-31 RESIGNED
MR RAJINDER THAPAR Jun 1962 British Director 2015-09-01 UNTIL 2023-01-23 RESIGNED
MR CHRISTOPHER ALAN BRUNSDON Jan 1968 British Director 2004-05-12 UNTIL 2012-12-31 RESIGNED
MR MARK IAN DE ROZARIEUX Apr 1970 British Director 2009-02-19 UNTIL 2014-02-26 RESIGNED
MRS SARAH LOUISE BRUNSDON Apr 1968 British Director 2004-05-12 UNTIL 2009-02-19 RESIGNED
MR ALAN FRANCIS BRUNSDON Aug 1938 British Director 2004-05-12 UNTIL 2009-02-19 RESIGNED
MS SARAH HELEN APPLEBY Dec 1979 British Director 2014-02-26 UNTIL 2017-12-13 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2004-05-12 UNTIL 2004-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Performance Timber Products Group Limited 2021-06-23 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Graphite Capital General Partner Vii 2016-04-06 - 2021-06-22 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUMFORD & WOOD LIMITED TIPTREE Active FULL 16230 - Manufacture of other builders' carpentry and joinery
P & P GLASS LIMITED SWINDON ENGLAND Active SMALL 43342 - Glazing
STONEHOUSE INSTALLATIONS LIMITED WATCHFIELD, SWINDON ENGLAND Active SMALL 43342 - Glazing
THE PERFORMANCE WINDOW GROUP LIMITED SWINDON ENGLAND Active FULL 16230 - Manufacture of other builders' carpentry and joinery
P & P HOLDINGS LIMITED SWINDON ENGLAND Active SMALL 70100 - Activities of head offices
TIMBER WINDOWS.COM LIMITED SWINDON ENGLAND Active SMALL 16230 - Manufacture of other builders' carpentry and joinery
PERFORMANCE TIMBER PRODUCTS GROUP LIMITED SWINDON ENGLAND Active FULL 16230 - Manufacture of other builders' carpentry and joinery
OXFORD DIOCESAN SCHOOLS TRUST WANTAGE ENGLAND Active FULL 85600 - Educational support services
APPLEBEEGREEN LTD WITNEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CONRAD ENERGY LIMITED ABINGDON ENGLAND Active FULL 35110 - Production of electricity
CONRAD (LARPORT) LIMITED ABINGDON Active SMALL 35110 - Production of electricity
CONRAD (BENFLEET) LIMITED ABINGDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
CONRAD (PURFLEET) LIMITED ABINGDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
CONRAD (HEYBRIDGE) LIMITED ABINGDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
CONRAD (CHATTERLEY) LIMITED ABINGDON ENGLAND Active SMALL 35110 - Production of electricity
CONRAD (BISPHAM) LIMITED ABINGDON ENGLAND Active SMALL 35110 - Production of electricity
CONRAD ENERGY (FINANCE) LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CONRAD (MIDDLEWICH) LIMITED ABINGDON ENGLAND Active SMALL 35110 - Production of electricity
CONRAD (REDSCAR) LIMITED ABINGDON ENGLAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 2,352,722 Cash 7,123,505 equity

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