BYWELL HOLDINGS LIMITED - WALLSEND


Overview

BYWELL HOLDINGS LIMITED is a Private Limited Company from WALLSEND and has the status: Dissolved - no longer trading.
BYWELL HOLDINGS LIMITED was incorporated 36 years ago on 13/05/1987 and has the registered number: 02131364. The accounts status is FULL.

BYWELL HOLDINGS LIMITED - WALLSEND

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

TURBINIA WORKS
WALLSEND
TYNE AND WEAR
NE28 6UZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HEDLEY HOWARTH Nov 1963 British Secretary 2009-02-04 CURRENT
MR ANDREW DAVID CAFFYN Mar 1964 British Director 2013-09-24 CURRENT
MR JING DONG Aug 1967 Chinese Director 2015-04-09 CURRENT
MR ANDREW HODGSON Apr 1964 British Director 2010-01-13 CURRENT
MR XIONG LI Jul 1964 Chinese Director 2015-04-09 CURRENT
MR ADAM DUNCAN SIMS Jan 1964 British Director 2013-09-24 CURRENT
MR WEIAN WANG Sep 1975 Chinese Director 2015-04-09 CURRENT
MR DONGKUI ZHU Jul 1972 Chinese Director 2015-04-09 CURRENT
DR STEPHEN JOHN CURL Apr 1953 British Director 2008-04-02 UNTIL 2013-04-04 RESIGNED
MS ANNE DOROTHY REECE Jun 1956 Secretary 1991-11-01 UNTIL 2004-06-17 RESIGNED
MR JOHN PETER REECE Jun 1961 British Secretary 2004-06-17 UNTIL 2009-02-04 RESIGNED
MR ANTONY DAVID TRAPP Jul 1945 British Director 1991-11-01 UNTIL 1997-01-31 RESIGNED
JOHN FRANCIS CHRISTIAN FESTING Jul 1938 British Director 1991-11-01 UNTIL 1996-06-01 RESIGNED
MR CHRISTOPHER JOHN GILL Jun 1962 British Director 2012-09-06 UNTIL 2015-04-09 RESIGNED
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 1996-05-17 UNTIL 1999-10-12 RESIGNED
MR RICHARD JOHN DENT LOWERY May 1966 British Director 2010-01-13 UNTIL 2012-02-29 RESIGNED
DR ALAN RICHARD REECE Mar 1927 British Director 1991-11-01 UNTIL 2004-06-17 RESIGNED
MS ANNE DOROTHY REECE Jun 1956 Director 1991-11-01 UNTIL 2004-06-17 RESIGNED
MR JOHN PETER REECE Jun 1961 British Director 1991-11-01 UNTIL 2015-04-09 RESIGNED
SIMON RICHARD REECE Apr 1954 British Director 1991-11-01 UNTIL 2004-06-17 RESIGNED
SUSAN ELIZABETH REECE Jan 1961 British Director 2004-06-17 UNTIL 2008-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specialist Machine Developments (Investment) Limited 2016-04-06 Wallsend   Tyne And Wear Ownership of shares 75 to 100 percent

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