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PWD GROUP LIMITED
Person with Significant Control

PWD GROUP LIMITED: Person with Significant Control

    • Overview

    Company NamePWD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11560455
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PWD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wescom Signal And Rescue Uk Limited
    Langstone Technology Park
    Langstone Road
    PO9 1SA Havant
    Westbourne Suite, Building 6000
    Hampshire
    England
    		Jan 29, 2021
    Langstone Technology Park
    Langstone Road
    PO9 1SA Havant
    Westbourne Suite, Building 6000
    Hampshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number02937952
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jay Ferris Abbass
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		Jun 21, 2019
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Gwynlleu Hughes
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		Jun 21, 2019
    Draycott
    DE72 3QJ Derby
    Wilne Mill
    United Kingdom
    		Yes
    Nationality: British,Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Pwd Group Inc.
    5475 Spring Garden Road
    B3J 3T2 Halifax
    Suite 503
    Nova Scotia
    Canada
    		Jun 21, 2019
    5475 Spring Garden Road
    B3J 3T2 Halifax
    Suite 503
    Nova Scotia
    Canada
    		Yes
    Legal FormLimited Company
    Country RegisteredCanada
    Legal AuthorityCanadian Law
    Place RegisteredCanadian
    Registration Number3319388
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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