BW CONSULTANTS LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
BW CONSULTANTS LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
BW CONSULTANTS LIMITED was incorporated 25 years ago on 31/12/1998 and has the registered number: 03691056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BW CONSULTANTS LIMITED was incorporated 25 years ago on 31/12/1998 and has the registered number: 03691056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BW CONSULTANTS LIMITED - HATFIELD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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
BRIDGE HOUSE
HATFIELD
HERTFORDSHIRE
AL10 0SP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN ELIZABETH WEST | British | Director | 2003-06-19 | CURRENT | |
MR STEPHEN WILLIAM WEST | Apr 1945 | British | Director | 1999-01-18 | CURRENT |
MRS JULIE WEST | May 1977 | British | Director | 2017-02-10 | CURRENT |
MR SIMON WEST | Dec 1975 | British | Director | 2013-12-01 | CURRENT |
SUSAN ELIZABETH WEST | British | Secretary | 1999-01-18 | CURRENT | |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1998-12-31 UNTIL 1999-01-18 | RESIGNED | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1998-12-31 UNTIL 1999-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen William West | 2016-04-06 | 4/1945 | Broxbourne Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Susan Elizabeth West | 2016-04-06 | 11/1947 | Broxbourne Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon West | 2016-04-06 | 12/1975 | Hatfield Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Julie West | 2016-04-06 | 5/1977 | Hatfield Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |