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PWG TRADING LIMITED

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

This company is commonly known as Pwg Trading Limited. The company was founded 20 years ago and was given the registration number 05126821. The firm's registered office is in WATCHFIELD, SWINDON. You can find them at Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:PWG TRADING LIMITED
Company Number:05126821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom, SN6 8TY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom, SN6 8TY

Director21 December 2023Active
Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom, SN6 8TY

Director01 September 2015Active
Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom, SN6 8TY

Director26 February 2014Active
Pwg House,, 84a Shrivenham Hundred Business Park,, Majors Road, Watchfield, Swindon, England, SN6 8TY

Secretary26 February 2014Active
Boults Lodge, 7 Boults Lane, Old Marston, Oxford, OX3 0PW

Secretary19 February 2009Active
Boults Lodge, 7 Boults Lane Old Marston, Oxford, OX3 0PW

Secretary12 May 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary12 May 2004Active
Pwg House,, 84a Shrivenham Hundred Business Park,, Majors Road, Watchfield, Swindon, England, SN6 8TY

Director26 February 2014Active
Cedar Cottage 45 Church Lane, Marston, Oxford, OX3 0PT

Director12 May 2004Active
Boults Lodge, 7 Boults Lane, Old Marston, Oxford, OX3 0PW

Director12 May 2004Active
Boults Lodge, 7 Boults Lane Old Marston, Oxford, OX3 0PW

Director12 May 2004Active
Ladywell House, Bar Road, Baslow, DE45 1SF

Director19 February 2009Active
25 Mill Lane, Marston, Oxford, OX3 0QB

Director01 July 2007Active
54 Ralegh Crescent, Witney, OX28 5FD

Director12 May 2004Active
18 Feilden Close, Ducklington, Witney, OX29 7XB

Director12 May 2004Active
Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom, SN6 8TY

Director01 September 2015Active
74 Curzon Street, Calne, SN11 0DL

Director12 May 2004Active
Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom, SN6 8TY

Director19 February 2009Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director12 May 2004Active

People with Significant Control

Performance Timber Products Group Limited
Notified on:23 June 2021
Status:Active
Country of residence:England
Address:Pwg House, First Floor 85-87 Shrivenham Hundred, Swindon, England, SN6 8TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Graphite Capital General Partner Vii
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkeley Square House, Berkeley Square, London, England, W1J 6BQ
Nature of control:
  • 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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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