PWG TRADING LIMITED
PWG HOUSE, FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON SN6 8TY- Active
- Private Limited Company
- Company No. 05126821
- Last Updated: 01 Mar 2024
Company Profile
PWG TRADING LIMITED was incorporated on Wednesday, May 12, 2004 as a Private Limited Company with registered address in WATCHFIELD, SWINDON. PWG TRADING LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 20 years 9 months and 11 days.
| Name | PWG TRADING LIMITED |
|---|---|
| Company number | 05126821 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PWG HOUSE, FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD WATCHFIELD, SWINDON SN6 8TY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Performance Timber Products Group Limited First Floor 85-87 Shrivenham Hundred, Majors Road, Watchfield, SN6 8TY |
Dates: Wednesday, June 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Graphite Capital General Partner Vii Berkeley Square, W1J 6BQ |
Dates: Wednesday, April 6, 2016 - Tuesday, June 22, 2021
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PWG TRADING LIMITED | 12 May 2004 |
| TIMBER WINDOWS.COM LIMITED | 19 Dec 2013 |