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 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
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)
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 |
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 |