PWIDF LTD
Overview
| Company Name | PWIDF LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04034925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PWIDF LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is PWIDF LTD located?
| Registered Office Address | Premier Forest Products West Way Road Alexandra Dock NP20 2PQ Newport Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PWIDF LTD?
| Company Name | From | Until |
|---|---|---|
| P.W. FASTENERS & BUILDING SUPPLIES LIMITED | Jul 17, 2000 | Jul 17, 2000 |
What are the latest accounts for PWIDF LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PWIDF LTD?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for PWIDF LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 040349250001, created on Nov 26, 2025 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Joseph Metuen Walker on Oct 31, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Joseph Metuen Walker as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Terence Edward Arthur Edgell as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Notification of Premier Forest Products Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Sarah Marie White as a person with significant control on Oct 31, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Paul Andrew White as a person with significant control on Oct 31, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Victoria Rhianne Williams as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Davies as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Marie White as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Andrew White as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Marie White as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from Unit B24 Langland Park West Langland Way Newport NP19 4ED Wales to Premier Forest Products West Way Road Alexandra Dock Newport NP20 2PQ on Nov 02, 2023 | 1 pages | AD01 | ||||||||||
Notification of Sarah Marie White as a person with significant control on Apr 06, 2022 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Paul Andrew White as a person with significant control on Apr 06, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PWIDF LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Neil | Director | Alexandra Dock NP20 2PQ Newport Premier Forest Products West Way Road Wales | Wales | British | 126393030003 | |||||
| EDGELL, Terence Edward Arthur | Director | Alexandra Dock NP20 2PQ Newport Premier Forest Products West Way Road Wales | Wales | British | 67842760005 | |||||
| WALKER, Joseph Methuen | Director | Alexandra Dock NP20 2PQ Newport Premier Forest Products West Way Road Wales | Wales | British | 186252590001 | |||||
| WILLIAMS, Victoria Rhianne | Director | Alexandra Dock NP20 2PQ Newport Premier Forest Products West Way Road Wales | Wales | British | 315459150001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| WHITE, Sarah Marie | Secretary | Alexandra Dock NP20 2PQ Newport Premier Forest Products West Way Road Wales | British | 71092510003 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| WHITE, Paul Andrew | Director | Alexandra Dock NP20 2PQ Newport Premier Forest Products West Way Road Wales | Wales | British | 71092420002 | |||||
| WHITE, Sarah Marie | Director | Alexandra Dock NP20 2PQ Newport Premier Forest Products West Way Road Wales | Wales | British | 71092510003 |
Who are the persons with significant control of PWIDF LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Forest Products Limited | Oct 31, 2023 | Alexandra Dock NP20 2PQ Newport Premier Forest Products West Way Road Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah Marie White | Apr 06, 2022 | Alexandra Dock NP20 2PQ Newport Premier Forest Products West Way Road Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Andrew White | Jul 22, 2016 | Alexandra Dock NP20 2PQ Newport Premier Forest Products West Way Road Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
Does PWIDF LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 26, 2025 Delivered On Dec 03, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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