PWG TRADING LIMITED

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DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-12 with no updates

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10/10/2410 October 2024 Full accounts made up to 2023-12-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-12 with no updates

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21/12/2321 December 2023 Appointment of Mr Ian James Duggan as a director on 2023-12-21

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-12 with no updates

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31/01/2331 January 2023 Termination of appointment of Rajinder Thapar as a director on 2023-01-23

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/07/218 July 2021 Satisfaction of charge 051268210006 in full

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24/06/2124 June 2021 Termination of appointment of Timothy Roy Wakeman as a director on 2021-06-23

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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11/10/1911 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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29/07/1929 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051268210006

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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16/10/1816 October 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM PWG HOUSE, 84A SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD SWINDON SN6 8TY

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10/09/1810 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/05/1826 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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13/12/1713 December 2017 APPOINTMENT TERMINATED, SECRETARY SARAH APPLEBY

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH APPLEBY

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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02/05/172 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051268210003

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02/05/172 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051268210005

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07/12/167 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051268210004

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08/06/168 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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03/03/163 March 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/09/153 September 2015 DIRECTOR APPOINTED MR CHARLES JAMES FOX

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03/09/153 September 2015 DIRECTOR APPOINTED MR RAJINDER THAPAR

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03/06/153 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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26/02/1526 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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22/01/1522 January 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM TOWER BUSINESS PARK KELVEDON ROAD TIPTREE COLCHESTER CO5 0LX ENGLAND

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02/10/142 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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05/06/145 June 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM NSBRC LYDIARD FIELDS SWINDON SN5 8UB

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29/05/1429 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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04/04/144 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051268210003

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM TOWER BUSINESS PARK KELVEDON ROAD TIPTREE ESSEX CO5 0LX

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27/02/1427 February 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRUNSDON

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27/02/1427 February 2014 DIRECTOR APPOINTED MR JAY PENGELLY

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26/02/1426 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARK DE ROZARIEUX

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26/02/1426 February 2014 SECRETARY APPOINTED MS SARAH HELEN APPLEBY

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26/02/1426 February 2014 DIRECTOR APPOINTED MS SARAH HELEN APPLEBY

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11/02/1411 February 2014 EXISTING FACILITY AGREEMENT 31/01/2014

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19/12/1319 December 2013 COMPANY NAME CHANGED TIMBER WINDOWS.COM LIMITED CERTIFICATE ISSUED ON 19/12/13

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRUNSDON

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRUNSDON

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31/05/1331 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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21/05/1321 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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24/05/1224 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM THE OLD MILL BLENHEIM PALACE SAWMILLS COMBE WITNEY OXFORDSHIRE OX29 8ET

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05/07/115 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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25/05/1125 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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25/05/1125 May 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINS

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25/05/1125 May 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANKS

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25/05/1125 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAIN

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02/10/102 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY HOPKINS / 12/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GRAIN / 12/05/2010

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26/05/1026 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROY WAKEMAN / 26/02/2010

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09/10/099 October 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 38 OLD MARSTON ROAD MARSTON OXFORD OX3 0JP

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/06/092 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 APPOINTMENT TERMINATED DIRECTOR ALAN BRUNSDON

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03/03/093 March 2009 ADOPT ARTICLES 19/02/2009

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03/03/093 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/03/092 March 2009 PREVSHO FROM 31/05/2009 TO 31/12/2008

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH BRUNSDON

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02/03/092 March 2009 DIRECTOR APPOINTED MARK IAN DE ROZARIEUX

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02/03/092 March 2009 SECRETARY APPOINTED CHRISTOPHER ALAN BRUNSDON

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02/03/092 March 2009 DIRECTOR APPOINTED TIMOTHY ROY WAKEMAN

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02/03/092 March 2009 CONFLICT OF INTEREST 09/02/2009

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25/02/0925 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/02/0924 February 2009 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS; AMEND

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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08/10/088 October 2008 APPOINTMENT TERMINATE, DIRECTOR JOHN WAINE LOGGED FORM

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27/08/0827 August 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR JOHN WAINE

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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06/09/076 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/09/074 September 2007 NEW DIRECTOR APPOINTED

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17/06/0717 June 2007 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/05/0616 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 3 SOUTH PARADE SUMMERTOWN OXFORD OXFORDSHIRE OX2 7JL

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01/08/051 August 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0412 October 2004 REGISTERED OFFICE CHANGED ON 12/10/04 FROM: BOULTS LODGE, 7 BOULTS LANE OLD MARSTON OXFORD OX3 0PW

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29/07/0429 July 2004 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 SECRETARY RESIGNED

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01/06/041 June 2004 NEW SECRETARY APPOINTED

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12/05/0412 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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