PWD GROUP LIMITED
WILNE MILL, DRAYCOTT, DERBY DE72 3QJ- Active
- Private Limited Company
- Company No. 11560455
- Last Updated: 01 Mar 2024
Company Profile
PWD GROUP LIMITED was incorporated on Monday, September 10, 2018 as a Private Limited Company with registered address in DERBY. PWD GROUP LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 6 years 5 months and 13 days.
| Name | PWD GROUP LIMITED |
|---|---|
| Company number | 11560455 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILNE MILL DRAYCOTT DERBY DE72 3QJ |
|---|---|
| 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 |
|---|---|
| Wescom Signal And Rescue Uk Limited Langstone Technology Park, Langstone Road, PO9 1SA |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Gwynlleu Hughes Nationality: British,Canadian |
Dates: Friday, June 21, 2019 - Friday, January 29, 2021
significant influence or control
|
| Mr Jay Ferris Abbass Nationality: Canadian |
Dates: Friday, June 21, 2019 - Friday, January 29, 2021
significant influence or control
|
| Pwd Group Inc. 5475 Spring Garden Road, B3J 3T2 |
Dates: Friday, June 21, 2019 - Friday, January 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 08 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PWD GROUP LIMITED | 10 Sep 2018 |