Parweld Limited BEWDLEY


Parweld Limited is a private limited company registered at Parweld House Bewdley Business Park, Long Bank, Bewdley DY12 2TZ. Incorporated on 1972-12-21, this 51-year-old company is run by 5 directors.
Director Kathleen W., appointed on 30 August 2019. Director Steven H., appointed on 30 August 2019. Director Paul W., appointed on 30 August 2019.
The company is officially classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC: 46140).
The last confirmation statement was sent on 2022-12-31 and the due date for the following filing is 2024-01-14. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Parweld Limited Address / Contact

Office Address Parweld House Bewdley Business Park
Office Address2 Long Bank
Town Bewdley
Post code DY12 2TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01088134
Date of Incorporation Thu, 21st Dec 1972
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Kathleen W.

Position: Director

Appointed: 30 August 2019

Steven H.

Position: Director

Appointed: 30 August 2019

Paul W.

Position: Director

Appointed: 30 August 2019

Graham P.

Position: Director

Appointed: 01 November 2007

Christopher P.

Position: Director

Appointed: 31 December 1991

Catherine P.

Position: Secretary

Appointed: 18 July 2000

Resigned: 10 November 2008

Catherine P.

Position: Director

Appointed: 18 July 2000

Resigned: 10 November 2008

James M.

Position: Director

Appointed: 31 March 1999

Resigned: 30 April 2001

Maxine P.

Position: Director

Appointed: 01 July 1996

Resigned: 26 October 2007

Jeffrey T.

Position: Director

Appointed: 20 November 1992

Resigned: 31 March 1999

Graham P.

Position: Director

Appointed: 31 December 1991

Resigned: 10 November 2008

Tracy P.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 2004

Catherine P.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Parweld Group Holdings Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pmbo (2019) Limited that entered Birmingham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Parweld International Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Parweld Group Holdings Limited

Lifford Hall Lifford Lane Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 12023340
Notified on 7 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pmbo (2019) Limited

Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 12023340
Notified on 7 November 2019
Ceased on 7 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Parweld International Limited

Parweld House Bewdley Business Park, Long Bank, Bewdley, Worcestershire, DY12 2UJ

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07126180
Notified on 1 July 2016
Ceased on 7 November 2019
Nature of control: 75,01-100% shares

Christopher P.

Notified on 1 July 2016
Ceased on 30 August 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 4th, October 2023
Free Download (23 pages)

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