Pewag Uk Limited

General information

Name:

Pewag Uk Ltd

Office Address:

1 Tatton Court Kingsland Grange WA1 4RR Warrington

Number: 01862940

Incorporation date: 1984-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Pewag Uk Limited. This firm first started 40 years ago and was registered under 01862940 as the reg. no. This registered office of the company is based in Warrington. You can reach them at 1 Tatton Court, Kingsland Grange. The firm current name is Pewag Uk Limited. The enterprise's previous associates may know this firm as Brindley Chains, which was used until Friday 9th June 2023. The enterprise's registered with SIC code 46690 meaning Wholesale of other machinery and equipment. 2022/12/31 is the last time the company accounts were filed.

From the data we have, this business was started in Monday 12th November 1984 and has so far been steered by twelve directors, and out of them three (Justin W., Stefan D. and David M.) are still listed as current directors. In order to provide support to the directors, this particular business has been utilizing the expertise of David M. as a secretary for the last one year.

  • Previous company's names
  • Pewag Uk Limited 2023-06-09
  • Brindley Chains Limited 1984-11-12

Financial data based on annual reports

Company staff

Justin W.

Role: Director

Appointed: 28 November 2023

Latest update: 19 March 2024

David M.

Role: Secretary

Appointed: 13 July 2023

Latest update: 19 March 2024

Stefan D.

Role: Director

Appointed: 07 October 2022

Latest update: 19 March 2024

David M.

Role: Director

Appointed: 07 October 2022

Latest update: 19 March 2024

People with significant control

The companies that control this firm are as follows: Pewag International Gmbh has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Klagenfurt at Schleppe-Platz, 9020 and was registered as a PSC under the registration number Fn 142147 S.

Pewag International Gmbh
Address: 8 Schleppe-Platz, 9020, Klagenfurt, Austria
Legal authority Austrian Law (Limited Liability Company Act)
Legal form Company With Limited Liability
Country registered Austria
Place registered Regional Court In Klagenfurt
Registration number Fn 142147 S
Notified on 7 October 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John B.
Notified on 30 June 2016
Ceased on 7 October 2022
Nature of control:
over 1/2 to 3/4 of shares
Audrey B.
Notified on 30 June 2016
Ceased on 7 October 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 September 2013
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Sunday 31st December 2023 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
39
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