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 26 years ago on 27/01/1994 and has the registered number: 02891950. The accounts status is SMALL and accounts are next due on 30/09/2020.

BATH & WEST ENTERPRISES LIMITED - SOMERSET

This company is listed in the following categories:
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 31/12/2018 30/09/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/01/2016 17/02/2017

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
MR ROBERT HENRY HALDANE PETO Sep 1950 British Director 2013-03-01 CURRENT
MR MARTIN THATCHER Aug 1968 British Director 2017-03-03 CURRENT
MRS ANGELA BETTY YEOMAN Apr 1931 British Director 2013-03-01 CURRENT
MR ROBERT NICHOLAS FOORD DREWETT Apr 1959 British Director 2013-05-01 CURRENT
MR RICHARD WILLIAM JOHN ASH Mar 1950 British Director 2013-03-01 CURRENT
MR GEOFFREY RUPERT COX May 1961 British Director 2015-03-06 CURRENT
MR. DAVID GUY GIDNEY Feb 1952 British Director 2013-03-01 CURRENT
MICHAEL JOHN FELTON Oct 1955 British Director 2013-03-01 CURRENT
MR PAUL JOHN HOOPER Secretary 2014-09-23 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-01-27 UNTIL 1994-01-27 RESIGNED
MR JOHN VINTCENT Nov 1937 British Director 1994-12-14 UNTIL 2001-07-31 RESIGNED
DR RICHARD THOMAS CALVER Jan 1944 British Director 1994-04-25 UNTIL 2019-06-14 RESIGNED
ALAN RAYMOND GOODE Dec 1939 British Director 2002-02-21 UNTIL 2012-02-06 RESIGNED
SIMON DAVID ANSON FIRTH Mar 1939 British Director 1994-01-27 UNTIL 2001-05-25 RESIGNED
MR GEORGE ANTHONY LANE-FOX PITT-RIVERS OBE DL Aug 1932 British Director 1994-04-25 UNTIL 2003-02-13 RESIGNED
MR NICHOLAS GORDON KNIBB HUTCHEN Apr 1945 British Director 2004-11-01 UNTIL 2014-06-02 RESIGNED
DR HILARY JANE GUISE Jul 1959 British Director 2001-10-12 UNTIL 2014-10-27 RESIGNED
SIR PETER BOVERTON REDWOOD Dec 1937 British Director 1998-10-13 UNTIL 2012-12-07 RESIGNED
RICHARD STANTON ROY SHELDON May 1933 British Director 1994-04-25 UNTIL 2001-07-31 RESIGNED
JOHN JOSEPH BURKE Sep 1942 British Director 2001-02-02 UNTIL 2004-04-02 RESIGNED
MRS MELANIE ANNE QUANTOCK SHULDHAM May 1962 British Secretary 1994-01-27 UNTIL 2004-07-31 RESIGNED
MR NICHOLAS GORDON KNIBB HUTCHEN Secretary 2012-12-07 UNTIL 2014-06-02 RESIGNED
SIR PETER BOVERTON REDWOOD Dec 1937 British Secretary 2004-08-01 UNTIL 2012-12-07 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

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