Company number 03920369
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 2 NORTHSIDE WELLS ROAD, CHILCOMPTON, RADSTOCK, ENGLAND, BA3 4ET
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 294,000
. The most likely internet sites of PRW GROUP LIMITED are www.prwgroup.co.uk, and www.prw-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Prw Group Limited is a Private Limited Company.
The company registration number is 03920369. Prw Group Limited has been working since 07 February 2000.
The present status of the company is Active. The registered address of Prw Group Limited is 2 Northside Wells Road Chilcompton Radstock England Ba3 4et. . WADSWORTH, Paul Rimbert is a Secretary of the company. WADSWORTH, Joanne Morrison is a Director of the company. WADSWORTH, Paul Rimbert is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EDWARDS, David has been resigned. Director LENNON, Stephen Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Trade of electricity".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Director
EDWARDS, David
Resigned: 26 March 2004
Appointed Date: 01 April 2001
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Persons With Significant Control
Mr Paul Rimbert Wadsworth
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRW GROUP LIMITED Events
20 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
27 Jan 2016
Registered office address changed from 4 Northside Wells Road Chilcompton Radstock BA3 4ET to 2 Northside Wells Road Chilcompton Radstock BA3 4ET on 27 January 2016
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 53 more events
25 Feb 2000
New secretary appointed;new director appointed
25 Feb 2000
New director appointed
25 Feb 2000
Director resigned
25 Feb 2000
Secretary resigned
07 Feb 2000
Incorporation
8 November 2004
Debenture
Delivered: 9 November 2004
Status: Satisfied
on 8 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2003
Fixed and floating charge
Delivered: 1 May 2003
Status: Satisfied
on 8 February 2011
Persons entitled: Igf Invoice Finance Limited
Description: By way of fixed equitable charge (1) any debt (as defined…
28 April 2003
All assets debenture
Delivered: 1 May 2003
Status: Satisfied
on 8 February 2011
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 June 2000
Mortgage debenture
Delivered: 23 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…