BSW CONSULTING (EXETER) LIMITED - CHORLEY
Company Profile | Company Filings |
Overview
BSW CONSULTING (EXETER) LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
BSW CONSULTING (EXETER) LIMITED was incorporated 27 years ago on 24/12/1996 and has the registered number: 03296009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BSW CONSULTING (EXETER) LIMITED was incorporated 27 years ago on 24/12/1996 and has the registered number: 03296009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BSW CONSULTING (EXETER) LIMITED - CHORLEY
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE STABLES DUXBURY PARK
CHORLEY
PR7 4AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIKE JOHN QUAYLE | Jun 1969 | British | Director | 2018-02-27 | CURRENT |
MR GEORGE MERVYN STEWART | Oct 1949 | British | Director | 1996-12-24 UNTIL 2015-06-11 | RESIGNED |
IAN WILLIAM JOLLEY | Nov 1948 | British | Secretary | 1996-12-24 UNTIL 2015-06-11 | RESIGNED |
FNCS LIMITED | Nominee Director | 1996-12-24 UNTIL 1996-12-24 | RESIGNED | ||
FNCS SECRETARIES LIMITED | Nominee Secretary | 1996-12-24 UNTIL 1996-12-24 | RESIGNED | ||
IAN WILLIAM JOLLEY | Nov 1948 | British | Director | 1996-12-24 UNTIL 2015-06-11 | RESIGNED |
STUART BARKER WHITE | Oct 1944 | British | Director | 1996-12-24 UNTIL 2008-11-01 | RESIGNED |
MR MARTIN LEE WATTS | Sep 1973 | British | Director | 2009-05-19 UNTIL 2013-04-01 | RESIGNED |
ELIZABETH VERYAN SYKES | Oct 1954 | British | Director | 1996-12-24 UNTIL 2008-05-01 | RESIGNED |
MR PAUL ANDREW STANSBIE | May 1972 | British | Director | 2018-04-04 UNTIL 2019-09-13 | RESIGNED |
MR SIMON HOWARD WITNEY | Sep 1956 | British | Director | 2016-04-28 UNTIL 2017-03-14 | RESIGNED |
JOHN JULIAN PARK RUDDICK | Oct 1958 | British | Director | 2017-03-21 UNTIL 2018-12-18 | RESIGNED |
MR MICHAEL JOHN HANCOCK | Nov 1978 | British | Director | 2018-04-04 UNTIL 2019-10-31 | RESIGNED |
MR ANTHONY WILLIAM HEWITT | Jan 1949 | British | Director | 2015-06-11 UNTIL 2018-02-27 | RESIGNED |
MRS JACALYN EVANS | Apr 1965 | British | Director | 2015-06-11 UNTIL 2015-11-26 | RESIGNED |
DR SARAH BUCK | Jan 1953 | British | Director | 1996-12-24 UNTIL 2017-04-18 | RESIGNED |
MRS SARAH LOUISE BOOKER | Nov 1972 | British | Director | 2015-06-11 UNTIL 2015-11-26 | RESIGNED |
MRS SARAH LOUISE BOOKER | Nov 1972 | British | Director | 2017-03-14 UNTIL 2019-05-03 | RESIGNED |
MR BERNARD BONFIGLIO | Nov 1976 | British | Director | 2018-04-04 UNTIL 2019-10-31 | RESIGNED |
JONATHAN HUBERT BOLGAR | Oct 1943 | British | Director | 1996-12-24 UNTIL 2008-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parkwood Consultancy Services Limited | 2016-04-06 | Preston | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BSW CONSULTING (EXETER) LIMITED | 2014-07-16 | 31-03-2014 | £190,721 Cash £404,255 equity |