ZW01 LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
ZW01 LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
ZW01 LIMITED was incorporated 29 years ago on 19/12/1994 and has the registered number: 03003004. The accounts status is DORMANT.
ZW01 LIMITED was incorporated 29 years ago on 19/12/1994 and has the registered number: 03003004. The accounts status is DORMANT.
ZW01 LIMITED - NOTTINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/07/2019 |
Registered Office
5TH FLOOR WATERFRONT HOUSE
NOTTINGHAM
NOTTS
NG2 3DQ
This Company Originates in : United Kingdom
Previous trading names include:
B W B HOLDINGS LIMITED (until 27/11/2015)
B W B HOLDINGS LIMITED (until 27/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2020 | 09/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN WOOLER | Jun 1960 | British | Director | 2008-04-03 | CURRENT |
MR GREG NICHOLSON | May 1968 | British | Director | 2008-04-03 | CURRENT |
MR TIMOTHY DAVID LOVERIDGE | Jul 1968 | British | Director | 2008-04-03 | CURRENT |
MR PAUL MICHAEL COLLINS | Apr 1980 | British | Director | 2009-03-17 | CURRENT |
MR STEPHEN WOOLER | Jun 1960 | British | Secretary | 2008-04-03 | CURRENT |
ST PETERS HOUSE LIMITED | Corporate Secretary | 1994-12-19 UNTIL 1995-03-10 | RESIGNED | ||
MR MALCOLM STUART WRIGHT | Jul 1947 | British | Director | 1995-03-10 UNTIL 2008-04-03 | RESIGNED |
ST PETERS HOUSE (NOMINEES) LIMITED | Aug 1994 | Director | 1994-12-19 UNTIL 1995-12-19 | RESIGNED | |
MR COLIN LANGFORD | Aug 1955 | British | Director | 2008-04-03 UNTIL 2021-04-26 | RESIGNED |
MR SIMON VINCENT JACKSON | Feb 1963 | British | Director | 2003-01-01 UNTIL 2008-04-03 | RESIGNED |
MR MARK PHILIP BROCKWAY | Mar 1958 | British | Director | 2003-01-01 UNTIL 2008-03-27 | RESIGNED |
MR CHRISTOPHER SCOTT BOON | Jul 1948 | Director | 1995-03-10 UNTIL 2005-08-01 | RESIGNED | |
MR CLIFFORD BLUNT | Aug 1951 | British | Director | 1995-03-10 UNTIL 2005-08-01 | RESIGNED |
IAN GUYLER | Secretary | 2008-03-27 UNTIL 2008-04-03 | RESIGNED | ||
MR MARK PHILIP BROCKWAY | Mar 1958 | British | Secretary | 2005-08-01 UNTIL 2008-03-27 | RESIGNED |
MR CHRISTOPHER SCOTT BOON | Jul 1948 | Secretary | 1995-03-10 UNTIL 2005-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bwb Consulting Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |