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Pewag Uk Limited (reg no 01862940) is a private limited company legally formed on 1984-11-12. The company is registered at 1 Tatton Court, Kingsland Grange, Warrington WA1 4RR. Changed on 2023-06-09, the previous name the business utilized was Brindley Chains Limited. Pewag Uk Limited is operating under Standard Industrial Classification code: 46690 which means "wholesale of other machinery and equipment".

Company details

Name Pewag Uk Limited
Number 01862940
Date of Incorporation: November 12, 1984
End of financial year: 31 December
Address: 1 Tatton Court, Kingsland Grange, Warrington, WA1 4RR
SIC code: 46690 - Wholesale of other machinery and equipment

As for the 3 directors that can be found in this enterprise, we can name: Justin W. (in the company from 28 November 2023), Stefan D. (appointment date: 07 October 2022), David M. (appointed on 07 October 2022). 1 secretary is also there: David M. (appointed on 13 July 2023). The Companies House lists 3 persons of significant control, namely: Pewag International Gmbh can be found at Schleppe-Platz, 9020, Klagenfurt. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. John B. owns over 1/2 to 3/4 of shares , Audrey B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 1,806,606 2,084,523 2,201,643 2,249,877 2,176,311 2,219,262 2,392,212 2,139,615 2,606,302 2,686,805 2,979,856 4,244,793
Fixed Assets 90,590 125,950 83,880 106,582 - - - - - - 37,374 1,042,197
Total Assets Less Current Liabilities 1,324,935 1,552,784 1,719,116 1,835,602 1,859,715 1,832,589 1,857,584 1,883,726 2,069,560 2,272,444 2,447,888 3,644,361
Shareholder Funds 1,318,968 1,537,132 1,715,070 1,822,840 - - - - - - - -
Tangible Fixed Assets 90,590 125,950 83,880 106,582 - - - - - - - -

People with significant control

Pewag International Gmbh
7 October 2022
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
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John B.
30 June 2016 - 7 October 2022
Nature of control: 50,01-75% shares
Audrey B.
30 June 2016 - 7 October 2022
Nature of control: 25-50% shares

Filings

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

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