PW DEFENCE LTD
Active - Accounts Filed
General Information
NAME
PW DEFENCE LTD
COMPANY NUMBER
00464142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20510 -
Manufacture of explosives
INCORPORATION DATE
01/02/1949
(75 years and 10 months old)
WEBSITE
http://www.wescomdefence.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2007
27/06/2019
CHEMRING DEFENCE UK LIMITED
View all previous names
DERBY
DE72 3QJ
Telephone: 01332871101
TPS: No
Minton Distribution Park
Unit 6 London Road
Amesbury
Salisbury, Wiltshire
SP4 7RT
Wilne Mill
Draycott
DERBY
DE72 3QJ
Telephone: 871100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PWD GROUP LIMITED | Active - Accounts Filed | View Report |
| PW DEFENCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 12/03/2024 | Peter John Murphy (928546736) has left the board |
Credit Risk Overview
Want to learn more about PW DEFENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PW DEFENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PW DEFENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
07/02/2024 - Present (9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 16/06/1991 - 11/01/1998 (6 years and 6 months) Secretary: 05/02/1992 - 24/07/1992 (5 months) Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
16/06/1991 - 05/02/1992 (7 months) Born in May 1936 |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PWD GROUP INC | N/A | N/A |
| PWD GROUP LIMITED | Active - Accounts Filed | View Report |
| HALEY & WELLER LTD | Non-Trading | View Report |
| PW DEFENCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 12/03/2024 | Peter John Murphy (928546736) has left the board |
| 09/02/2024 | New Board Member Benjamin John Mellors (931903272) Appointed |
| 13/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 16/02/2021 | New Board Member Ross Wilkinson (927369186) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 03/02/2021 | New Board Member Leanne Margaret Millar (927369114) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 03/02/2021 | New Board Member Ross Wilkinson (927916816) Appointed |
| 13/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Board Member Andrew David Walker (921784692) Appointed |
| 22/07/2020 | New Accounts filed |
| 24/03/2020 | New Board Member Stephen Allen Young (926832994) Appointed |
| 12/12/2019 | Jay Ferris Abbass (925980087) has left the board |
| 12/12/2019 | John Gwynlleu Hughes (925980072) has left the board |
| 12/12/2019 | New Board Member Jay Ferris Abbass (925022324) Appointed |
| 12/12/2019 | New Board Member John Gwynlleu Hughes (925022322) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | Change in Reg. Office |
| 11/11/2019 | Jay Ferris Abbass (925980088) has left the board |
| 11/11/2019 | Change in Reg. Office |
| 11/11/2019 | New Company Secretary Joseph Kirk (926415404) Appointed |
| 03/07/2019 | New Accounts filed |
| 26/06/2019 | Stuart James Spence Cameron (913672661) has left the board |
| 26/06/2019 | Andrew Gregory Lewis (922284851) has left the board |
| 26/06/2019 | Sarah Louise Ellard (904385564) has left the board |
| 26/06/2019 | Michael Ord (921896487) has left the board |
| 26/06/2019 | New Company Secretary Jay Ferris Abbass (925980088) Appointed |
| 26/06/2019 | Change in Reg. Office |
| 26/06/2019 | New Board Member John Gwynlleu Hughes (925980072) Appointed |
| 26/06/2019 | New Board Member Jay Ferris Abbass (925980087) Appointed |
| 19/04/2019 | David Philip Hyde (918492044) has left the board |
| 13/02/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Board Member Michael Ord (921896487) Appointed |
| 04/07/2018 | Michael James Flowers (918887337) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 16/03/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Board Member Andrew Gregory Lewis (922284851) Appointed |
| 05/01/2017 | Steven John Bowers (917618925) has left the board |
| 03/11/2016 | New Accounts filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
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