PWD GROUP LIMITED
Overview
| Company Name | PWD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11560455 |
| 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 PWD GROUP LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is PWD GROUP LIMITED located?
| Registered Office Address | Wilne Mill Draycott DE72 3QJ Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PWD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PWD GROUP 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 PWD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 115604550005, created on Dec 10, 2025 | 113 pages | MR01 | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Appointment of Mr Mark Uzane Schneiderman as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 115604550004, created on Jul 31, 2025 | 40 pages | MR01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Registration of charge 115604550003, created on Jun 15, 2022 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Oct 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 115604550001 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Oct 31, 2020 | 40 pages | AA | ||||||||||
Registered office address changed from Westbourne Suite, Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England to Wilne Mill Draycott Derby DE72 3QJ on Feb 05, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Wilne Mill Draycott Derby DE72 3QJ United Kingdom to Westbourne Suite, Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA on Feb 01, 2021 | 1 pages | AD01 | ||||||||||
Cessation of Pwd Group Inc. as a person with significant control on Jan 29, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of John Gwynlleu Hughes as a person with significant control on Jan 29, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Jay Ferris Abbass as a person with significant control on Jan 29, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of PWD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLAR, Leanne Margaret | Director | Draycott DE72 3QJ Derby Wilne Mill United Kingdom | Northern Ireland | British | 273691140001 | |||||||||
| SCHNEIDERMAN, Mark Uzane | Director | Tower Oaks Blvd Suite 280 MD 20852 Maryland 2600 United States | United States | American | 339037140001 | |||||||||
| WILKINSON, Ross Philip | Director | Draycott DE72 3QJ Derby Wilne Mill United Kingdom | United Kingdom | British | 273691860001 | |||||||||
| KIRK, Joseph | Secretary | Draycott DE72 3QJ Derby Wilne Mill United Kingdom | 264963500001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ABBASS, Jay Ferris | Director | Draycott DE72 3QJ Derby Wilne Mill United Kingdom | Canada | Canadian | 250223240003 | |||||||||
| DOBBIN, Christopher | Director | 37 Wentworth Street B2Y 2S9 Dartmouth 104 Nova Scotia Canada | Canada | Canadian | 250223230001 | |||||||||
| HUGHES, John Gwynlleu | Director | Draycott DE72 3QJ Derby Wilne Mill United Kingdom | Canada | British,Canadian | 250223220004 |
Who are the persons with significant control of PWD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wescom Signal And Rescue Uk Limited | Jan 29, 2021 | Langstone Technology Park Langstone Road PO9 1SA Havant Westbourne Suite, Building 6000 Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jay Ferris Abbass | Jun 21, 2019 | Draycott DE72 3QJ Derby Wilne Mill United Kingdom | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Gwynlleu Hughes | Jun 21, 2019 | Draycott DE72 3QJ Derby Wilne Mill United Kingdom | Yes | ||||||||||
Nationality: British,Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
| Pwd Group Inc. | Jun 21, 2019 | 5475 Spring Garden Road B3J 3T2 Halifax Suite 503 Nova Scotia Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PWD GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 10, 2018 | Jun 21, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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