PEWAG UK LIMITED
1 TATTON COURT, KINGSLAND GRANGE, WARRINGTON WA1 4RR- Active
- Private Limited Company
- Company No. 01862940
- Last Updated: 01 Mar 2024
Company Profile
PEWAG UK LIMITED was incorporated on Monday, November 12, 1984 as a Private Limited Company with registered address in WARRINGTON. PEWAG UK LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 40 years 3 months and 11 days.
| Name | PEWAG UK LIMITED |
|---|---|
| Company number | 01862940 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TATTON COURT KINGSLAND GRANGE WARRINGTON WA1 4RR |
|---|---|
| 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 |
|---|---|
| Pewag International Gmbh Schleppe-Platz, 9020 |
Dates: Friday, October 7, 2022 - present
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
|
| Mrs Audrey Ann Brindley Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, October 7, 2022
ownership of shares 25 to 50 percent
|
| Mr John Francis Brindley Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, October 7, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PEWAG UK LIMITED | 12 Nov 1984 |
| BRINDLEY CHAINS LIMITED | 09 Jun 2023 |