Pwg Trading Limited. Head office in Watchfield, Swindon. Check Director.

Pwg Trading Limited, Watchfield, Swindon

Pwg Trading Limited is a private limited company. Previously, it was named Timber Windows.com Limited (changed on 2013-12-19). Registered at Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon SN6 8TY, the above-mentioned 19 years old enterprise was incorporated on 2004-05-12 and is officially classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).
3 directors can be found in the firm: Ian D. (appointed on 21 December 2023), Charles F. (appointed on 01 September 2015), Jay P. (appointed on 26 February 2014).

About
Name: Pwg Trading Limited
Number: 05126821
Incorporation date: 2004-05-12
End of financial year: 31 December


Address:	Pwg House, First Floor 85-87 Shrivenham Hundred Business Park Majors Road Watchfield, Swindon SN6 8TY
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Performance Timber Products Group Limited

23 June 2021

Address	Pwg House First Floor 85-87 Shrivenham Hundred, Majors Road, Watchfield, Swindon, SN6 8TY, England
Legal authority	Companies House Act 2006
Legal form	Ltd
Country registered	England
Place registered	England And Wales
Registration number	06807457
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graphite Capital General Partner Vii

6 April 2016 - 22 June 2021

Address	Berkeley Square House Berkeley Square, London, W1J 6BQ, England
Legal authority	English Law
Legal form	Llp
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

The due date for Pwg Trading Limited confirmation statement filing is 2024-05-26. The last confirmation statement was filed on 2023-05-12. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Performance Timber Products Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at First Floor 85-87 Shrivenham Hundred, Majors Road, Watchfield, SN6 8TY Swindon. Graphite Capital General Partner Vii has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. The corporate PSC is located at Berkeley Square, W1J 6BQ London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 26th, August 2021 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, January 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, October 2019 \| accounts	Free Download (26 pages)
AD01	Registered office address changed from Pwg House, 84a Shrivenham Hundred Business Park, Majors Road, Watchfield Swindon SN6 8TY to Pwg House, First Floor 85-87 Shrivenham Hundred Business Park Majors Road Watchfield, Swindon SN6 8TY on October 16, 2018 filed on: 16th, October 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 10th, September 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (24 pages)
AR01	Annual return made up to May 12, 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 8, 2016: 111068.00 GBP capital
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, March 2016 \| accounts	Free Download (26 pages)
AR01	Annual return made up to May 12, 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 3, 2015: 111068.00 GBP capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 26th, February 2015 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Tower Business Park Kelvedon Road Tiptree Colchester CO5 0LX England to Pwg House, 84a Shrivenham Hundred Business Park, Majors Road, Watchfield Swindon SN6 8TY on January 22, 2015 filed on: 22nd, January 2015 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on June 5, 2014. Old Address: Nsbrc Lydiard Fields Swindon SN5 8UB filed on: 5th, June 2014 \| address	Free Download (1 page)
AR01	Annual return made up to May 12, 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 29, 2014: 111068.00 GBP capital
AD01	Company moved to new address on February 27, 2014. Old Address: Tower Business Park Kelvedon Road Tiptree Essex CO5 0LX filed on: 27th, February 2014 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, February 2014 \| resolution	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2012 filed on: 31st, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 12, 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 12, 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on March 8, 2012. Old Address: the Old Mill Blenheim Palace Sawmills Combe Witney Oxfordshire OX29 8ET filed on: 8th, March 2012 \| address	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 5th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 12, 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 12, 2010 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on October 9, 2009. Old Address: 38 Old Marston Road Marston Oxford OX3 0JP filed on: 9th, October 2009 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 19th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 2, 2009 filed on: 2nd, June 2009 \| annual return	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, March 2009 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, March 2009 \| resolution	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 2nd, March 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to February 24, 2009 filed on: 24th, February 2009 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 21st, November 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to August 27, 2008 filed on: 27th, August 2008 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 1st, April 2008 \| accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 6th, September 2007 \| resolution	Free Download (14 pages)
88(2)R	Alloted 11068 shares on July 1, 2007. Value of each share 1 £, total number of shares: 111068. filed on: 6th, September 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 6th, September 2007 \| resolution	Free Download (14 pages)
88(2)R	Alloted 11068 shares on July 1, 2007. Value of each share 1 £, total number of shares: 111068. filed on: 6th, September 2007 \| capital	Free Download (2 pages)
363s	Annual return made up to June 17, 2007 filed on: 17th, June 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to June 17, 2007 (Director's particulars changed) annual return
363s	Annual return made up to June 17, 2007 filed on: 17th, June 2007 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 28th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 28th, March 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 16, 2006 filed on: 16th, May 2006 \| annual return	Free Download (10 pages)
363s	Annual return made up to May 16, 2006 filed on: 16th, May 2006 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 13th, March 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 13th, March 2006 \| accounts	Free Download (4 pages)
287	Registered office changed on 07/09/05 from: 3 south parade summertown oxford oxfordshire OX2 7JL filed on: 7th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/09/05 from: 3 south parade summertown oxford oxfordshire OX2 7JL filed on: 7th, September 2005 \| address	Free Download (1 page)
363s	Annual return made up to August 1, 2005 filed on: 1st, August 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to August 1, 2005 filed on: 1st, August 2005 \| annual return	Free Download (9 pages)
287	Registered office changed on 12/10/04 from: boults lodge, 7 boults lane old marston oxford OX3 0PW filed on: 12th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 12/10/04 from: boults lodge, 7 boults lane old marston oxford OX3 0PW filed on: 12th, October 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, May 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2004 \| incorporation	Free Download (16 pages)

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