Pwd Group Limited is a private limited company located at Wilne Mill, Draycott, Derby DE72 3QJ. Incorporated on 2018-09-10, this 5-year-old company is run by 2 directors.
Director Leanne M., appointed on 29 January 2021. Director Ross W., appointed on 29 January 2021.
The company is categorised as "activities of production holding companies" (SIC code: 64202).
The latest confirmation statement was filed on 2022-10-31 and the deadline for the subsequent filing is 2023-11-14. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Wilne Mill |
| Office Address2 | Draycott |
| Town | Derby |
| Post code | DE72 3QJ |
| Country of origin | United Kingdom |
| Registration Number | 11560455 |
| Date of Incorporation | Mon, 10th Sep 2018 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 29 January 2021
The list of persons with significant control that own or control the company includes 4 names. As we identified, there is Wescom Signal and Rescue Uk Limited from Havant, England. The abovementioned PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is Pwd Group Inc. that entered Halifax, Canada as the official address. This PSC has a legal form of "a 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 Jay A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Wescom Signal And Rescue Uk Limited
Westbourne Suite, Building 6000 Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies Registry |
| Registration number | 02937952 |
| Notified on | 29 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pwd Group Inc.
Suite 503 5475 Spring Garden Road, Halifax, Nova Scotia, B3J 3T2, Canada
| Legal authority | Canadian Law |
| Legal form | Limited Company |
| Country registered | Canada |
| Place registered | Canadian |
| Registration number | 3319388 |
| Notified on | 21 June 2019 |
| Ceased on | 29 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jay A.
| Notified on | 21 June 2019 |
| Ceased on | 29 January 2021 |
| Nature of control: |
significiant influence or control |
John H.
| Notified on | 21 June 2019 |
| Ceased on | 29 January 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-31 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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