Company information:
Pwg Trading Limited (No: 05126821)
Status: Active
Incorporated: 05-Dec-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: IAN JAMES DUGGAN ( DOB: Dec-1973 From: Dec-2023 )
Current Director: CHARLES JAMES FOX ( DOB: May-1966 From: Sep-2015 )
Current Director: JAY PENGELLY ( DOB: Sep-1974 From: Feb-2014 )
Resigned Director: SARAH HELEN APPLEBY ( DOB: Dec-1979 From: Feb-2014 To: Dec-2017 )
Resigned Director: ALAN FRANCIS BRUNSDON ( DOB: Aug-1938 From: May-2004 To: Feb-2009 )
Resigned Director: CHRISTOPHER ALAN BRUNSDON ( DOB: Jan-1968 From: May-2004 To: Dec-2012 )
Resigned Director: SARAH LOUISE BRUNSDON ( DOB: Apr-1968 From: May-2004 To: Feb-2009 )
Resigned Director: SARAH LOUISE BRUNSDON ( DOB: Apr-1968 From: May-2004 To: Feb-2009 )
Resigned Director: MARK IAN DE ROZARIEUX ( DOB: Apr-1970 From: Feb-2009 To: Feb-2014 )
Resigned Director: ROBERT REUVEN FRANKS ( DOB: Oct-1963 From: Jul-2007 To: Mar-2011 )
Resigned Director: ANDREW DAVID GRAIN ( From: May-2004 To: Mar-2011 )
Resigned Director: PAUL GREGORY HOPKINS ( From: May-2004 To: Mar-2011 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: May-2004 To: May-2004 )
Resigned Director: RAJINDER THAPAR ( DOB: Jun-1962 From: Sep-2015 To: Jan-2023 )
Resigned Director: JOHN WAINE ( From: May-2004 To: Mar-2008 )
Resigned Director: TIMOTHY ROY WAKEMAN ( DOB: Nov-1946 From: Feb-2009 To: Jun-2021 )
Resigned Secretary: SARAH HELEN APPLEBY ( From: Feb-2014 To: Dec-2017 )
Resigned Secretary: CHRISTOPHER ALAN BRUNSDON ( DOB: Jan-1968 From: Feb-2009 To: Feb-2014 )
Resigned Secretary: SARAH LOUISE BRUNSDON ( DOB: Apr-1968 From: May-2004 To: Feb-2009 )
Resigned Secretary: SARAH LOUISE BRUNSDON ( DOB: Apr-1968 From: May-2004 To: Feb-2009 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: May-2004 To: May-2004 )
Persons of Significant Control:
Performance Timber Products Group Limited, Pwg House First Floor 85-87 Shrivenham Hundred, Majors Road, Watchfield, Swindon, SN6 8TY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-23)
Graphite Capital General Partner Vii, Berkeley Square House Berkeley Square, London, W1J 6BQ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-06-22)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,757,497 | 1,706,647 | 1757497.0,1706647.0 |
| Fixed assets / Intangible assets | 350,706 | 281,672 | 350706.0,281672.0 |
| Fixed assets / Property, plant and equipment | 1,096,791 | 1,114,975 | 1096791.0,1114975.0 |
| Fixed assets / Investments, fixed assets | 310,000 | 310,000 | 310000.0,310000.0 |
| Current assets | 10,341,914 | 13,130,464 | 10341914.0,13130464.0 |
| Current assets / Total inventories | 110,460 | 239,449 | 110460.0,239449.0 |
| Current assets / Cash at bank and on hand | 3,385,313 | 2,352,722 | 3385313.0,2352722.0 |
| Net current assets (liabilities) | 4,272,511 | 5,418,426 | 4272511.0,5418426.0 |
| Total assets less current liabilities | 6,030,008 | 7,125,073 | 6030008.0,7125073.0 |
| Net assets (liabilities) | 5,718,206 | 7,123,505 | 5718206.0,7123505.0 |
| Equity / share capital and reserves | 5,718,206 | 7,123,505 | 5718206.0,7123505.0 |