BWH ENTERPRISES LIMITED - EXETER


Company Profile Company Filings

Overview

BWH ENTERPRISES LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active - Proposal to Strike off.
BWH ENTERPRISES LIMITED was incorporated 24 years ago on 29/04/1999 and has the registered number: 03764413. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BWH ENTERPRISES LIMITED - EXETER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PENINSULA HOUSE
EXETER
EX2 7HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOURNEMOUTH AND WEST HAMPSHIRE WATER ENTERPRISES LIMITED (until 09/02/2009)
AQUA ENTERPRISES LIMITED (until 13/03/2008)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM EDWARD FRANK EVANS Mar 1974 British Director 2022-12-15 CURRENT
MR PAUL MICHAEL BOOTE Jun 1978 British Director 2022-12-15 CURRENT
MR STEPHANE MARCEL JEAN RICHER Jun 1958 French Director 2010-04-09 UNTIL 2011-11-30 RESIGNED
MR SIMON ANTHONY FOLLETT PUGSLEY Secretary 2021-04-06 UNTIL 2022-11-22 RESIGNED
MR ANTHONY JOHN DAVID FERRAR May 1957 British Secretary 1999-04-29 UNTIL 1999-12-13 RESIGNED
MRS ALISON TRACY RAMSEY British Secretary 1999-12-13 UNTIL 2016-10-19 RESIGNED
MRS KAREN SENIOR Secretary 2016-10-19 UNTIL 2021-04-06 RESIGNED
MR RICHARD CYRIL ZMUDA Secretary 2016-10-19 UNTIL 2016-11-30 RESIGNED
MR ROGER IAN HARRINGTON May 1951 British Director 2013-04-17 UNTIL 2015-03-31 RESIGNED
MR RICHARD CHARLES STANBROOK Mar 1968 British Director 2009-04-01 UNTIL 2010-04-27 RESIGNED
MR RICHARD CHARLES STANBROOK Mar 1968 British Director 2013-04-17 UNTIL 2021-04-30 RESIGNED
MR DAVID GEORGE SAYERS Apr 1950 British Director 2008-06-03 UNTIL 2011-12-31 RESIGNED
MRS LOUISE FRANCES ROWE Jan 1982 British Director 2018-09-01 UNTIL 2022-12-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-29 UNTIL 1999-04-29 RESIGNED
MR JAMES FREDERICK MCGOWN Oct 1943 British Director 2010-04-09 UNTIL 2014-12-31 RESIGNED
MRS ANGELA CLAIRE LANE Jun 1962 British Director 2010-04-09 UNTIL 2016-03-31 RESIGNED
MR ANTHONY JOHN DAVID FERRAR May 1957 British Director 1999-04-29 UNTIL 2008-06-03 RESIGNED
DAVID MICHAEL GUY Apr 1969 British Director 2010-07-30 UNTIL 2012-12-31 RESIGNED
MRS PHILIPPA JANE GOODWIN Jan 1970 British Director 2015-01-05 UNTIL 2016-06-30 RESIGNED
MR ANTHONY ROBERT FRANKLYN COOKE Mar 1947 British Director 1999-04-29 UNTIL 2010-04-09 RESIGNED
MR PETER JEREMY BRIDGEWATER Mar 1963 British Director 2011-09-28 UNTIL 2014-07-03 RESIGNED
MR SIMON BOOTH May 1969 British Director 2008-07-10 UNTIL 2011-09-09 RESIGNED
DOCTOR STEPHEN CHARLES BIRD May 1958 British Director 2018-09-01 UNTIL 2019-05-10 RESIGNED
MR COLIN ROBERT TAYLOR Jun 1961 British Director 2015-02-24 UNTIL 2018-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bournemouth Water Investments Limited 2016-12-08 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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