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PDW PRECISION ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pdw Precision Engineering Limited. The company was founded 23 years ago and was given the registration number 04177108. The firm's registered office is in ESTATE GAINSBOROUGH. You can find them at 40 Long Wood Road, Corringham Road Industrial, Estate Gainsborough, Lincolnshire. This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.

Company Information

Name:PDW PRECISION ENGINEERING LIMITED
Company Number:04177108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Office Address & Contact

Registered Address:40 Long Wood Road, Corringham Road Industrial, Estate Gainsborough, Lincolnshire, DN21 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Corringham Road, Gainsborough, England, DN21 1QB

Director03 August 2022Active
40 Long Wood Road, Corringham Road Industrial, Estate Gainsborough, DN21 1QB

Secretary12 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 March 2001Active
40 Long Wood Road, Corringham Road Industrial, Estate Gainsborough, DN21 1QB

Director12 March 2001Active
40 Long Wood Road, Corringham Road Industrial, Estate Gainsborough, DN21 1QB

Director12 March 2001Active

People with Significant Control

Yellowtree Limited
Notified on:03 August 2022
Status:Active
Country of residence:England
Address:Kingfisher Court, Plaxton Bridge Road, Beverley, England, HU17 0RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Heather Walker
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:40 Long Wood Road, Corringham Road Industrial, Estate Gainsborough, United Kingdom, DN21 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Patrick David Walker
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:40 Long Wood Road, Corringham Road Industrial, Estate Gainsborough, United Kingdom, DN21 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-10-31Address

Change registered office address company with date old address new address.

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2022-10-31Address

Change registered office address company with date old address new address.

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2022-10-31Officers

Termination director company with name termination date.

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2022-08-18Persons with significant control

Notification of a person with significant control.

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2022-08-18Officers

Termination director company with name termination date.

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2022-08-18Officers

Termination secretary company with name termination date.

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2022-08-18Officers

Appoint person director company with name date.

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2022-08-05Persons with significant control

Cessation of a person with significant control.

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2022-08-05Persons with significant control

Cessation of a person with significant control.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2022-04-11Mortgage

Mortgage satisfy charge full.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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