PRW GROUP LIMITED

PRW GROUP LIMITED is an active private limited company, incorporated on 7 February 2000. The nature of the business is Trade of electricity. The company's registered office is on Wells Road, Radstock. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PRW GROUP LIMITED previously had the company name ADEPT FIRE & SECURITY SYSTEMS LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	2 NORTHSIDE WELLS ROAD
Address Line 2	CHILCOMPTON
Post Town	RADSTOCK
Country	ENGLAND
Postcode	BA3 4ET

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35140 - Trade of electricity

Company Name History

From 15/05/2006 onwards:

PRW GROUP LIMITED

Prior to 15/05/2006:

ADEPT FIRE & SECURITY SYSTEMS LIMITED

Directors

(The company's officers)

MRS JOANNE MORRISON WADSWORTH

(~53 year old British national)

HILLVIEW, TUNLEY, BATH, BA2 0DZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/03/2004

MR PAUL RIMBERT WADSWORTH

(~57 year old British national)

HILLVIEW, TUNLEY, BATH, BA2 0DZ

Current Director
Gives occupation as ELECTRICAL CONTRACTOR
Usually resident in ENGLAND

Appointed on 07/02/2000

MR PAUL RIMBERT WADSWORTH

(~57 year old British national)

HILLVIEW, TUNLEY, BATH, BA2 0DZ

Current Secretary
Gives occupation as ELECTRICAL CONTRACTOR
Usually resident in ENGLAND

Appointed on 07/02/2000

Shareholders

(Persons of Significant Control)

Mr Paul Rimbert Wadsworth

(~57 year old British national)

2 Northside, Wells Road, Chilcompton, Radstock, BA3 4ET, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2017

Mrs Joanne Morrison Wadsworth

(~53 year old British national)

2 Northside, Wells Road, Chilcompton, Radstock, BA3 4ET, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/02/2017

Connections

(Shared officers)

ADEPT SECURITY LTD

MRS JOANNE MORRISON WADSWORTH
MR PAUL RIMBERT WADSWORTH

WATTS DEVELOPMENT LTD

MRS JOANNE MORRISON WADSWORTH
MR PAUL RIMBERT WADSWORTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)