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PW DEFENCE LTD - Wilne Mill, Draycott, Derby, DE72 3QJ, United Kingdom
Company Information
- Company registration number
- 00464142
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wilne Mill
- Draycott
- Derby
- DE72 3QJ
- United Kingdom Wilne Mill, Draycott, Derby, DE72 3QJ, United Kingdom UK
Management
- Managing Directors
- MILLAR, Leanne Margaret
- WILKINSON, Ross
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-02-01
- Age Of Company 1949-02-01 75 years
- SIC/NACE
- 20510
Ownership
- Beneficial Owners
- Pwd Group Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHEMRING DEFENCE UK LIMITED
- Legal Entity Identifier (LEI)
- 2138007O3YZ65GJPVK50
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-10-31
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
✓
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PW DEFENCE LTD Company Description
- PW DEFENCE LTD is a ltd registered in United Kingdom with the Company reg no 00464142. Its current trading status is "live". It was registered 1949-02-01. It was previously called CHEMRING DEFENCE UK LIMITED. It has declared SIC or NACE codes as "20510". It has 2 directors The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Wilne Mill .
Get PW DEFENCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pw Defence Ltd - Wilne Mill, Draycott, Derby, DE72 3QJ, United Kingdom
- 1949-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00464142#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00464142#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00464142#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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cessation-of-a-person-with-significant-control (2021-02-01) - PSC07
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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memorandum-articles (2021-02-12) - MA
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resolution (2021-02-12) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-17) - AA
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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resolution (2019-06-27) - RESOLUTIONS
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change-of-name-notice (2019-06-27) - CONNOT
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accounts-with-accounts-type-full (2019-06-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-27) - MR01
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notification-of-a-person-with-significant-control (2019-06-26) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-26) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-24) - AD01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01
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termination-secretary-company-with-name-termination-date (2019-06-24) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-24) - AP03
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capital-allotment-shares (2019-06-24) - SH01
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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confirmation-statement-with-updates (2019-02-08) - CS01
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confirmation-statement-with-updates (2019-12-06) - CS01
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mortgage-satisfy-charge-full (2019-11-07) - MR04
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change-person-director-company-with-change-date (2019-12-04) - CH01
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change-to-a-person-with-significant-control (2019-12-04) - PSC04
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change-to-a-person-with-significant-control (2019-12-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
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change-person-director-company-with-change-date (2019-12-03) - CH01
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change-person-secretary-company-with-change-date (2019-12-03) - CH03
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change-to-a-person-with-significant-control (2019-12-05) - PSC04
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change-to-a-person-with-significant-control (2019-12-03) - PSC04
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notification-of-a-person-with-significant-control (2019-11-27) - PSC01
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change-to-a-person-with-significant-control (2019-11-08) - PSC05
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termination-secretary-company-with-name-termination-date (2019-11-07) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
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change-to-a-person-with-significant-control (2019-11-07) - PSC05
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resolution (2019-07-04) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-25) - AA
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confirmation-statement-with-updates (2018-02-01) - CS01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-15) - MR04
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accounts-with-accounts-type-full (2017-03-13) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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accounts-with-accounts-type-full (2016-06-29) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-26) - AA
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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change-person-director-company-with-change-date (2015-03-25) - CH01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-30) - AD01
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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appoint-person-director-company-with-name (2014-02-06) - AP01
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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accounts-with-accounts-type-full (2014-08-08) - AA
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change-person-director-company-with-change-date (2014-12-10) - CH01
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change-person-secretary-company-with-change-date (2014-12-10) - CH03
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-05) - AP01
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termination-director-company-with-name (2013-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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termination-director-company-with-name (2013-08-16) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-07) - AP01
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termination-director-company-with-name (2012-10-29) - TM01
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termination-director-company-with-name (2012-08-02) - TM01
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accounts-with-accounts-type-full (2012-08-02) - AA
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appoint-person-director-company-with-name (2012-05-02) - AP01
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termination-director-company-with-name (2012-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-04) - CH01
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legacy (2011-01-19) - MG02
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legacy (2011-01-19) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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change-person-director-company-with-change-date (2011-06-09) - CH01
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accounts-with-accounts-type-full (2011-07-11) - AA
-
change-person-director-company-with-change-date (2011-11-02) - CH01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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change-person-secretary-company-with-change-date (2011-03-14) - CH03
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termination-director-company-with-name (2011-11-23) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-06) - TM01
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legacy (2010-10-13) - MG01
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memorandum-articles (2010-10-11) - MEM/ARTS
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resolution (2010-10-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-09-30) - CH01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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change-person-director-company-with-change-date (2010-07-07) - CH01
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accounts-with-accounts-type-full (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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legacy (2009-02-27) - 288b
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legacy (2009-01-23) - 288c
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legacy (2009-02-27) - 288a
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legacy (2009-11-30) - MG01
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accounts-with-accounts-type-full (2009-09-01) - AA
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change-person-director-company-with-change-date (2009-11-27) - CH01
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legacy (2009-03-03) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-07-18) - 288a
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legacy (2008-02-15) - 288c
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legacy (2008-02-11) - 363a
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legacy (2008-01-24) - 288c
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keyboard_arrow_right 2007
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legacy (2007-02-06) - 287
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legacy (2007-02-06) - 353
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legacy (2007-02-23) - 363a
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legacy (2007-08-28) - 288b
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legacy (2007-02-23) - 288a
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certificate-change-of-name-company (2007-11-01) - CERTNM
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memorandum-articles (2007-11-06) - MEM/ARTS
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legacy (2007-11-20) - 395
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accounts-with-accounts-type-full (2007-09-07) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-08) - 288b
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accounts-with-accounts-type-full (2006-09-07) - AA
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legacy (2006-05-25) - 288c
-
legacy (2006-05-09) - 395
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legacy (2006-02-14) - 363a
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legacy (2006-01-16) - 288a
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legacy (2006-01-20) - 288c
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keyboard_arrow_right 2005
-
legacy (2005-04-12) - 288a
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legacy (2005-04-08) - 288b
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legacy (2005-03-03) - 363a
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accounts-with-accounts-type-full (2005-08-11) - AA
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keyboard_arrow_right 2004
-
legacy (2004-02-09) - 363a
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legacy (2004-06-07) - 288a
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accounts-with-accounts-type-full (2004-09-02) - AA
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keyboard_arrow_right 2003
-
legacy (2003-02-20) - 363a
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legacy (2003-08-24) - 288c
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accounts-with-accounts-type-full (2003-08-30) - AA
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legacy (2003-12-24) - 288b
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legacy (2003-09-19) - 288c
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keyboard_arrow_right 2002
-
legacy (2002-02-18) - 363a
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accounts-with-accounts-type-full (2002-09-03) - AA
-
legacy (2002-05-10) - 288b
-
legacy (2002-04-26) - 288c
-
legacy (2002-02-12) - 353
-
legacy (2002-02-12) - 287
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legacy (2002-11-07) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-02-09) - 403a
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legacy (2001-02-14) - 395
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legacy (2001-02-15) - 363a
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legacy (2001-05-09) - 288a
-
accounts-with-accounts-type-full (2001-07-27) - AA
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legacy (2001-09-03) - 288c
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legacy (2001-11-13) - 288a
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legacy (2001-04-06) - 288c
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-07) - AA
-
legacy (2000-02-17) - 363a
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certificate-change-of-name-company (2000-04-26) - CERTNM
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legacy (2000-05-15) - 288a
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legacy (2000-07-28) - 288c
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keyboard_arrow_right 1999
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legacy (1999-09-02) - 288a
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legacy (1999-09-02) - 288b
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accounts-with-accounts-type-full (1999-03-19) - AA
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legacy (1999-02-16) - 363a
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keyboard_arrow_right 1998
-
legacy (1998-01-02) - 395
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legacy (1998-01-16) - 288b
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legacy (1998-01-27) - 225
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legacy (1998-02-26) - 363a
-
legacy (1998-05-21) - 288c
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accounts-with-accounts-type-full (1998-07-02) - AA
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legacy (1998-08-17) - 395
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keyboard_arrow_right 1997
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legacy (1997-02-26) - 363a
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legacy (1997-03-04) - 288c
-
legacy (1997-04-18) - 288b
-
legacy (1997-05-20) - 288b
-
legacy (1997-11-19) - 287
-
legacy (1997-05-20) - 288a
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accounts-with-accounts-type-full (1997-06-13) - AA
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legacy (1997-09-15) - 288c
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keyboard_arrow_right 1996
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legacy (1996-09-09) - 288
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accounts-with-accounts-type-full (1996-07-25) - AA
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legacy (1996-03-08) - 288
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legacy (1996-02-26) - 363a
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keyboard_arrow_right 1995
-
legacy (1995-02-21) - 287
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legacy (1995-02-24) - 363x
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accounts-with-accounts-type-full (1995-04-26) - AA
-
legacy (1995-11-21) - 288
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legacy (1995-06-06) - 288
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keyboard_arrow_right 1994
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legacy (1994-02-27) - 363s
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legacy (1994-12-10) - 288
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legacy (1994-12-20) - 288
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legacy (1994-12-14) - 395
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accounts-with-accounts-type-full (1994-05-08) - AA
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keyboard_arrow_right 1993
-
legacy (1993-09-11) - 403a
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accounts-with-made-up-date (1993-07-22) - AA
-
legacy (1993-07-12) - 363s
-
legacy (1993-07-12) - 363(288)
-
legacy (1993-05-04) - 288
-
legacy (1993-03-19) - 287
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legacy (1993-01-12) - 288
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keyboard_arrow_right 1992
-
legacy (1992-02-14) - 288
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legacy (1992-07-15) - 288
-
legacy (1992-07-15) - 363s
-
legacy (1992-08-07) - 403a
-
legacy (1992-02-07) - 395
-
accounts-with-accounts-type-full (1992-02-06) - AA
-
legacy (1992-01-21) - 363b
-
legacy (1992-02-14) - 287
-
legacy (1992-08-13) - 287
-
legacy (1992-08-13) - 288
-
legacy (1992-09-11) - 288
-
legacy (1992-09-22) - 225(1)
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accounts-with-accounts-type-full (1992-11-10) - AA
-
legacy (1992-11-17) - 288
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keyboard_arrow_right 1991
-
legacy (1991-09-06) - 395
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legacy (1991-07-26) - 395
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accounts-with-accounts-type-full (1991-02-09) - AA
-
legacy (1991-01-18) - 363
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keyboard_arrow_right 1990
-
legacy (1990-04-10) - 288
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legacy (1990-05-16) - 288
-
legacy (1990-06-05) - 363
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legacy (1990-08-10) - 395
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keyboard_arrow_right 1989
-
resolution (1989-03-10) - RESOLUTIONS
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legacy (1989-03-15) - 288
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legacy (1989-03-23) - 155(6)a
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resolution (1989-03-23) - RESOLUTIONS
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memorandum-articles (1989-03-23) - MEM/ARTS
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resolution (1989-04-03) - RESOLUTIONS
-
legacy (1989-06-15) - 403a
-
legacy (1989-04-06) - 88(2)
-
legacy (1989-06-20) - 225(1)
-
legacy (1989-06-20) - 288
-
legacy (1989-07-10) - 403a
-
legacy (1989-08-22) - 288
-
memorandum-articles (1989-09-07) - MEM/ARTS
-
legacy (1989-09-07) - 395
-
legacy (1989-09-14) - 288
-
accounts-with-accounts-type-full (1989-10-17) - AA
-
legacy (1989-11-13) - 287
-
legacy (1989-04-06) - 123
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keyboard_arrow_right 1988
-
legacy (1988-01-22) - 288
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legacy (1988-02-15) - 395
-
legacy (1988-11-08) - 363
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accounts-with-accounts-type-full (1988-11-08) - AA
-
legacy (1988-07-27) - 288
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keyboard_arrow_right 1987
-
legacy (1987-10-20) - 288
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legacy (1987-09-22) - 287
-
legacy (1987-09-09) - 395
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legacy (1987-09-07) - 395
-
legacy (1987-08-27) - 363
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accounts-with-accounts-type-full (1987-08-06) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-10) - AA
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legacy (1986-08-04) - 363
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keyboard_arrow_right 1949
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miscellaneous (1949-02-01) - MISC
