PW RESISTANCE WELDING PRODUCTS LIMITED
UNIT 10, BICESTER PARK, CHARBRIDGE LANE, BICESTER OX26 4SS- Active
- Private Limited Company
- Company No. 01784726
- Last Updated: 01 Mar 2024
Company Profile
PW RESISTANCE WELDING PRODUCTS LIMITED was incorporated on Friday, January 20, 1984 as a Private Limited Company with registered address in BICESTER. PW RESISTANCE WELDING PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other machine tools. This Private Limited Company has been operating for 41 years 1 month and 3 days.
| Name | PW RESISTANCE WELDING PRODUCTS LIMITED |
|---|---|
| Company number | 01784726 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 BICESTER PARK, CHARBRIDGE LANE BICESTER OX26 4SS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shan Yan Nationality: Chinese |
Dates: Monday, September 11, 2017 - Monday, September 11, 2017
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 Qingling Road, Teda, Yat-Sen Scientific Industrial Park |
Dates: Monday, September 11, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Ian Charles Brent-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PW RESISTANCE WELDING PRODUCTS LIMITED | 20 Jan 1984 |