BATH & WEST ENTERPRISES LIMITED - SOMERSET
Company Profile | Company Filings |
Overview
BATH & WEST ENTERPRISES LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
BATH & WEST ENTERPRISES LIMITED was incorporated 30 years ago on 27/01/1994 and has the registered number: 02891950. The accounts status is SMALL and accounts are next due on 30/09/2024.
BATH & WEST ENTERPRISES LIMITED was incorporated 30 years ago on 27/01/1994 and has the registered number: 02891950. The accounts status is SMALL and accounts are next due on 30/09/2024.
BATH & WEST ENTERPRISES LIMITED - SOMERSET
This company is listed in the following categories:
68202 - Letting and operating of conference and exhibition centres
68202 - Letting and operating of conference and exhibition centres
81100 - Combined facilities support activities
82301 - Activities of exhibition and fair organisers
82302 - Activities of conference organisers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE SHOWGROUND
SOMERSET
BA4 6QN
This Company Originates in : United Kingdom
Previous trading names include:
THE BATH & WEST TRADING CO. LIMITED (until 02/09/2013)
THE BATH & WEST TRADING CO. LIMITED (until 02/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. EMMA STANTON MACDONALD | Sep 1969 | British | Director | 2001-04-10 | CURRENT |
DR LANCE STUART MOIR | Jan 1957 | British | Director | 2013-03-01 | CURRENT |
MS CAROL PARIS | Mar 1966 | British | Director | 2022-07-04 | CURRENT |
MR ROBERT HENRY HALDANE PETO | Sep 1950 | British | Director | 2013-03-01 | CURRENT |
MR MARTIN THATCHER | Aug 1968 | British | Director | 2017-03-03 | CURRENT |
MR. DAVID GUY GIDNEY | British | Director | 2013-03-01 | CURRENT | |
MICHAEL JOHN FELTON | Oct 1955 | British | Director | 2013-03-01 | CURRENT |
ALAN RAYMOND GOODE | Dec 1939 | British | Director | 2002-02-21 UNTIL 2012-02-06 | RESIGNED |
MR NICHOLAS GORDON KNIBB HUTCHEN | Secretary | 2012-12-07 UNTIL 2014-06-02 | RESIGNED | ||
MR PAUL JOHN HOOPER | Secretary | 2014-09-23 UNTIL 2020-07-01 | RESIGNED | ||
SIR PETER BOVERTON REDWOOD | Dec 1937 | British | Secretary | 2004-08-01 UNTIL 2012-12-07 | RESIGNED |
MRS MELANIE ANNE QUANTOCK SHULDHAM | May 1962 | British | Secretary | 1994-01-27 UNTIL 2004-07-31 | RESIGNED |
MR ROBERT NICHOLAS FOORD DREWETT | Apr 1959 | British | Director | 2013-05-01 UNTIL 2022-07-15 | RESIGNED |
MR JOHN VINTCENT | Nov 1937 | British | Director | 1994-12-14 UNTIL 2001-07-31 | RESIGNED |
RICHARD STANTON ROY SHELDON | May 1933 | British | Director | 1994-04-25 UNTIL 2001-07-31 | RESIGNED |
SIR PETER BOVERTON REDWOOD | Dec 1937 | British | Director | 1998-10-13 UNTIL 2012-12-07 | RESIGNED |
MR NICHOLAS GORDON KNIBB HUTCHEN | Apr 1945 | British | Director | 2004-11-01 UNTIL 2014-06-02 | RESIGNED |
MR GEORGE ANTHONY LANE-FOX PITT-RIVERS OBE DL | Aug 1932 | British | Director | 1994-04-25 UNTIL 2003-02-13 | RESIGNED |
DR HILARY JANE GUISE | Jul 1959 | British | Director | 2001-10-12 UNTIL 2014-10-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-01-27 UNTIL 1994-01-27 | RESIGNED | ||
SIMON DAVID ANSON FIRTH | Mar 1939 | British | Director | 1994-01-27 UNTIL 2001-05-25 | RESIGNED |
JOHN JOSEPH BURKE | Sep 1942 | British | Director | 2001-02-02 UNTIL 2004-04-02 | RESIGNED |
MR GEOFFREY RUPERT COX | May 1961 | British | Director | 2015-03-06 UNTIL 2021-01-31 | RESIGNED |
DR RICHARD THOMAS CALVER | Jan 1944 | British | Director | 1994-04-25 UNTIL 2019-06-14 | RESIGNED |
MR RICHARD WILLIAM JOHN ASH | Mar 1950 | Director | 2013-03-01 UNTIL 2020-07-01 | RESIGNED | |
MRS ANGELA BETTY YEOMAN | Apr 1931 | British | Director | 2013-03-01 UNTIL 2022-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal Bath And West Of England Society | 2016-04-06 | Shepton Mallet Somerset |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |