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 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
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 |