PWS DISTRIBUTORS LIMITED
Overview
| Company Name | PWS DISTRIBUTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02214406 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PWS DISTRIBUTORS LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PWS DISTRIBUTORS LIMITED located?
| Registered Office Address | Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PWS DISTRIBUTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| P W S GROUP LIMITED | Nov 02, 1988 | Nov 02, 1988 |
| SKILLPOLE LIMITED | Jan 27, 1988 | Jan 27, 1988 |
What are the latest accounts for PWS DISTRIBUTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PWS DISTRIBUTORS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for PWS DISTRIBUTORS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 022144060019, created on Jun 22, 2026 | 9 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Full accounts made up to Apr 30, 2025 | 30 pages | AA | ||||||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 022144060014 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 022144060015 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 022144060017, created on Nov 28, 2025 | 32 pages | MR01 | ||||||||||||||
Registration of charge 022144060016, created on Nov 28, 2025 | 40 pages | MR01 | ||||||||||||||
Registration of charge 022144060018, created on Nov 28, 2025 | 39 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2024 | 30 pages | AA | ||||||||||||||
Change of details for Danesmoor Group Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Christopher Michael Wragg as a director on Nov 22, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Paul Ian Mclaren-Dorrington as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Lee Appleby as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PWS DISTRIBUTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Graham Ronald | Secretary | Aycliffe Business Park DL5 6AH Newton Aycliffe Heighington Lane England | 315905370001 | |||||||
| APPLEBY, Lee | Director | Aycliffe Business Park DL5 6AH Newton Aycliffe Heighington Lane England | England | British | 325593540001 | |||||
| GAY, Kevin Francis | Director | Aycliffe Business Park DL5 6AH Newton Aycliffe Heighington Lane England | England | British | 87866590001 | |||||
| HOLMES, Marc John | Director | Aycliffe Business Park DL5 6AH Newton Aycliffe Heighington Lane England | England | British | 140079870001 | |||||
| MCLAREN-DORRINGTON, Paul Ian | Director | Aycliffe Business Park DL5 6AH Newton Aycliffe Heighington Lane England | England | British | 326712710001 | |||||
| STEPHENSON, Mark William Winspear | Director | Aycliffe Business Park DL5 6AH Newton Aycliffe Heighington Lane England | United Kingdom | British | 24619060002 | |||||
| THOMSON, Graham Ronald | Director | Aycliffe Business Park DL5 6AH Newton Aycliffe Heighington Lane England | United Kingdom | British | 236722570001 | |||||
| WRAGG, Christopher Michael | Director | Aycliffe Business Park DL5 6AH Newton Aycliffe Heighington Lane England | England | British | 263312750001 | |||||
| COWEN, Robert Ian | Secretary | 4 Greenacres Hunton Green Hunton DL8 1QZ Bedale North Yorks | British | 21671190001 | ||||||
| HOSKINSON, Peter Richard James | Secretary | Muleshoe Cottage Baker Street DL6 2AQ Appleton Wiske North Yorkshire | British | 127413990001 | ||||||
| WHISKER, Jonathan Barclay | Secretary | Station Road Aycliffe Business Park DL5 6XJ Newton Aycliffe PO BOX 20 County Durham | 186945150001 | |||||||
| AYRE, Richard Malcolm | Director | Langhorne House Low Row DL11 6PW Richmond North Yorkshire | British | 94463760001 | ||||||
| COWEN, Robert Ian | Director | 4 Greenacres Hunton Green Hunton DL8 1QZ Bedale North Yorks | United Kingdom | British | 21671190001 | |||||
| ELENOR, Philip Andrew | Director | Station Road Aycliffe Business Park DL5 6XJ Newton Aycliffe PO BOX 20 County Durham | England | British | 41272720003 | |||||
| ELGOOD, Martin James | Director | Eaton Road LS29 9PU Ilkley 16 West Yorkshire United Kingdom | England | British | 54744400004 | |||||
| HOSKINSON, Peter Richard James | Director | Muleshoe Cottage Baker Street DL6 2AQ Appleton Wiske North Yorkshire | England | British | 127413990001 | |||||
| JACKSON, Aidan John Milburn | Director | Station Road Aycliffe Business Park DL5 6XJ Newton Aycliffe PO BOX 20 County Durham | England | British | 229463650001 | |||||
| LENNON, John Adam | Director | Station Road Aycliffe Business Park DL5 6XJ Newton Aycliffe PO BOX 20 County Durham | England | British | 97843180004 | |||||
| MACARTHUR, David John | Director | Station Road Aycliffe Business Park DL5 6XJ Newton Aycliffe PO BOX 20 County Durham | England | British | 201557780001 | |||||
| MCKENNA, Wesley | Director | Station Road Aycliffe Business Park DL5 6XJ Newton Aycliffe PO BOX 20 County Durham | England | British | 229459870001 | |||||
| STEPHENSON, Gordon Winspear | Director | Easby Cottage Easby DL10 7EU Richmond North Yorkshire | British | 6496880002 | ||||||
| STEPHENSON, John Frederick | Director | Easingtown, Hartforth, Gilling West DL10 5JR Richmond | United Kingdom | British | 5732140002 | |||||
| STEPHENSON, Roy Alan | Director | Apartment 8 West Wing Atkinson House Brough Park DL10 7PJ Richmond North Yorkshire | United Kingdom | British | 124131220001 | |||||
| WHISKER, Jonathan Barclay | Director | Station Road Aycliffe Business Park DL5 6XJ Newton Aycliffe PO BOX 20 County Durham | England | British | 61879260001 |
Who are the persons with significant control of PWS DISTRIBUTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Danesmoor Group Limited | Apr 29, 2022 | Aycliffe Business Park DL5 6AH Newton Aycliffe Heighington Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark William Winspear Stephenson | May 01, 2016 | Station Road Aycliffe Business Park DL5 6XJ Newton Aycliffe PO BOX 20 County Durham | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0