This company is commonly known as Pw Defence Ltd. The company was founded 75 years ago and was given the registration number 00464142. The firm's registered office is in DERBY. You can find them at Wilne Mill, Draycott, Derby, . This company's SIC code is 20510 - Manufacture of explosives.
| Name | : | PW DEFENCE LTD |
|---|---|---|
| Company Number | : | 00464142 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 1949 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ | Director | 07 February 2024 | Active |
| Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ | Director | 29 January 2021 | Active |
| Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ | Director | 29 January 2021 | Active |
| Wilne Mill, Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ | Secretary | 21 June 2019 | Active |
| Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0ZN | Secretary | 06 May 1997 | Active |
| Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ | Secretary | 28 October 2019 | Active |
| 71 Rectory Grove, Clapham Common, London, SW4 0DS | Secretary | 22 May 1995 | Active |
| Wilne Mill, Draycott, Derby, DE72 3QJ | Secretary | 05 February 1992 | Active |
| Springfield Road, Grantham, NG31 7JB | Secretary | - | Active |
| Struan 65 Bell Hill, Petersfield, GU32 2EA | Secretary | 24 July 1992 | Active |
| Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ | Director | 21 June 2019 | Active |
| Chemring House, 1500 Parkway, Whiteley Fareham, PO15 7AF | Director | 01 November 2011 | Active |
| 25 Carbis Close, Port Solent Cosham, Portsmouth, PO6 4TW | Director | 24 July 1992 | Active |
| Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0ZN | Director | 26 February 2013 | Active |
| 4 Piper Close, Long Whatton, Leicestershire, LE12 5DH | Director | 08 November 2001 | Active |
| Roke Manor, Old Salisbury Lane, Romsey, SO51 0ZN | Director | 12 March 2015 | Active |
| 8 Orchard Place, West Lavington, Devizes, SN10 4JD | Director | 01 May 2001 | Active |
| Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0ZN | Director | 24 July 2014 | Active |
| Yoxhall Lodge, 10 Worsley Road, Southsea, PO5 3DY | Director | 24 July 1992 | Active |
| Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0LZ | Director | 24 July 2014 | Active |
| Bridge House, 7 Uxbridge Close, Sarisbury Soton, SO31 7LP | Director | 06 May 1997 | Active |
| 21 Farm Close, Ringwood, BH24 1RZ | Director | 01 May 2000 | Active |
| Chemring House, 1500 Parkway, Whiteley, Fareham, United Kingdom, PO15 7AF | Director | 09 January 2006 | Active |
| Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0ZN | Director | 01 May 2012 | Active |
| Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ | Director | 21 June 2019 | Active |
| Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0ZN | Director | 03 February 2014 | Active |
| Chemring House, 1500 Parkway, Whiteley Fareham, PO15 7AF | Director | 20 February 2009 | Active |
| Wilne Mill, Draycott, Derby, DE72 3QJ | Director | - | Active |
| Roke Manor, Old Salisbury Lane, Romsey, SO51 0ZN | Director | 19 January 2017 | Active |
| Orchardside, 32 Tredegar Drive, Oakwood, Derby, DE21 2RA | Director | 19 February 2009 | Active |
| Springfield Road, Grantham, NG31 7JB | Director | - | Active |
| Schwachhauser, Heerstrass 351, 28211, Bremen, Germany, | Director | 01 February 2007 | Active |
| Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ | Director | 21 July 2021 | Active |
| Roke Manor, Old Salisbury Lane, Romsey, SO51 0ZN | Director | 01 July 2018 | Active |
| Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0ZN | Director | 05 November 2012 | Active |
| Mr Jay Ferris Abbass | ||
| Notified on | : | 21 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | Canadian |
| Country of residence | : | United Kingdom |
| Address | : | Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ |
| Nature of control | : |
|
| Mr John Gwynlleu Hughes | ||
| Notified on | : | 21 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British,Canadian |
| Country of residence | : | United Kingdom |
| Address | : | Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ |
| Nature of control | : |
|
| Pwd Group Limited | ||
| Notified on | : | 21 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ |
| Nature of control | : |
|
| Chemring Group Plc | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0ZN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
| 2021-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-12 | Incorporation | Memorandum articles. | Download |
| 2021-02-12 | Resolution | Resolution. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-01 | Accounts | Change account reference date company current extended. | Download |
| 2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
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