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 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
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)
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 |