This company is commonly known as Pwd Group Limited. The company was founded 5 years ago and was given the registration number 11560455. The firm's registered office is in DERBY. You can find them at Wilne Mill, Draycott, Derby, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | PWD GROUP LIMITED |
|---|---|---|
| Company Number | : | 11560455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | 29 January 2021 | Active |
| Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ | Director | 29 January 2021 | Active |
| Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ | Secretary | 28 October 2019 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 10 September 2018 | Active |
| Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ | Director | 10 September 2018 | Active |
| 104, 37 Wentworth Street, Dartmouth, Canada, B2Y 2S9 | Director | 10 September 2018 | Active |
| Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ | Director | 10 September 2018 | Active |
| Wescom Signal And Rescue Uk Limited | ||
| Notified on | : | 29 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Westbourne Suite, Building 6000, Langstone Technology Park, Havant, England, PO9 1SA |
| 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 | : |
|
| 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 | : |
|
| Pwd Group Inc. | ||
| Notified on | : | 21 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | Suite 503, 5475 Spring Garden Road, Halifax, Canada, B3J 3T2 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Accounts | Change account reference date company current extended. | Download |
| 2021-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-12 | Incorporation | Memorandum articles. | Download |
| 2021-02-12 | Resolution | Resolution. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-05 | Address | Change registered office address company with date old address new address. | 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 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-01 | Persons with significant control | Notification 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 secretary company with name termination date. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
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