P&B WEIR ELECTRICAL LIMITED
Active - Accounts Filed
General Information
NAME
P&B WEIR ELECTRICAL LIMITED
COMPANY NUMBER
10527362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
15/12/2016
(7 years and 11 months old)
WEBSITE
www.pbwel.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN13 9SW
Telephone: 01225811449
TPS: No
Unit 1
Leafield Industrial Estate
Leafield Way
CORSHAM
SN13 9SW
Telephone: 811449
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVARK UK LTD | N/A | N/A |
| P&B WEIR ELECTRICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 05/01/2024 | New Board Member Michael Robert Mundy (931761998) Appointed |
| 05/01/2024 | New Board Member Martin Edward Lucking (931762031) Appointed |
Credit Risk Overview
Want to learn more about P&B WEIR ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P&B WEIR ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P&B WEIR ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2019 - Present (4 years and 11 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVARC SA | N/A | N/A |
| NOVARC UK LIMITED | Active - Accounts Filed | View Report |
| NOVARK UK LTD | N/A | N/A |
| P&B WEIR ELECTRICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 05/01/2024 | New Board Member Michael Robert Mundy (931761998) Appointed |
| 05/01/2024 | New Board Member Martin Edward Lucking (931762031) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 07/09/2023 | Richard Daniel Forster (930412251) has left the board |
| 16/05/2023 | New Board Member William Gil Marie Roudil (930897711) Appointed |
| 06/04/2023 | Sylvie Roux-Brosse (926544246) has left the board |
| 06/04/2023 | Benoit Fournand (926216915) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | Michael John Credicott (924726087) has left the board |
| 13/01/2023 | New Board Member Kevin Rushton (930412294) Appointed |
| 13/01/2023 | New Board Member Richard Daniel Forster (930412251) Appointed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 31/12/2019 | New Board Member Benoit Fournand (926216915) Appointed |
| 31/12/2019 | Benoit Fournand (926544278) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 20/12/2019 | New Board Member Jean-Noel Rey (926544324) Appointed |
| 20/12/2019 | New Board Member Benoit Fournand (926544278) Appointed |
| 20/12/2019 | New Board Member Sylvie Roux-Brosse (926544246) Appointed |
| 21/06/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Board Member Michael John Credicott (924726087) Appointed |
| 16/04/2018 | Change in Reg. Office |
| 11/04/2018 | Change in Reg. Office |
| 08/04/2018 | New Accounts filed |
| 06/04/2018 | Neville Anthony Leonard Whitbread (900223819) has left the board |
| 06/04/2018 | David Hampson (907593409) has left the board |
| 06/04/2018 | Change in Reg. Office |
| 19/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | New Board Member Geraint Llewellyn-Evans (924091691) Appointed |
| 29/12/2016 | Neville Anthony Leonard Whitbread (922068921) has left the board |
| 29/12/2016 | New Board Member Neville Anthony Leonard Whitbread (900223819) Appointed |
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