BWG WHOLESALE LIMITED - SALTASH PLYMOUTH
Company Profile | Company Filings |
Overview
BWG WHOLESALE LIMITED is a Private Limited Company from SALTASH PLYMOUTH and has the status: Active.
BWG WHOLESALE LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04116983. The accounts status is FULL and accounts are next due on 30/06/2024.
BWG WHOLESALE LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04116983. The accounts status is FULL and accounts are next due on 30/06/2024.
BWG WHOLESALE LIMITED - SALTASH PLYMOUTH
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O APPLEBY WESTWARD LTD
SALTASH PLYMOUTH
CORNWALL
PL12 6LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AIDAN KEANE | Oct 1965 | Irish | Director | 2021-01-12 | CURRENT |
MR SIMON MARRIOTT | Jun 1968 | British | Director | 2021-01-12 | CURRENT |
MR JOHN MOANE | Jul 1964 | Irish | Director | 2021-01-12 | CURRENT |
MR PETER DONOHOE | Feb 1969 | Irish | Director | 2021-01-12 | CURRENT |
MS JENNIFER KANE | Secretary | 2018-05-03 | CURRENT | ||
NELSON JENNINGS | Jun 1946 | British | Director | 2000-11-24 UNTIL 2003-10-24 | RESIGNED |
JOHN ODONNELL | May 1954 | Irish | Director | 2003-01-31 UNTIL 2021-01-12 | RESIGNED |
FLORENCE DOROTHIE ANN RICHARDSON | Irish | Secretary | 2000-11-24 UNTIL 2002-09-20 | RESIGNED | |
JOHN ODONNELL | May 1954 | Irish | Secretary | 2007-06-30 UNTIL 2018-05-03 | RESIGNED |
ERIC DAVID BLATCHFORD | Jun 1956 | British | Secretary | 2002-09-20 UNTIL 2007-06-30 | RESIGNED |
MR LEO JOHN ANTHONY CRAWFORD | Feb 1959 | Irish | Director | 2001-03-16 UNTIL 2021-01-12 | RESIGNED |
ANTONY JOHN OVERTON | May 1960 | British | Director | 2002-08-12 UNTIL 2003-06-30 | RESIGNED |
PAUL JONATHAN TONKS | Jul 1963 | British | Director | 2002-07-13 UNTIL 2003-10-15 | RESIGNED |
MR ROBERT HENRY MORRISON | Feb 1943 | British | Director | 2000-11-24 UNTIL 2002-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-11-24 UNTIL 2000-11-24 | RESIGNED | ||
ERIC DAVID BLATCHFORD | Jun 1956 | British | Director | 2001-03-16 UNTIL 2006-10-02 | RESIGNED |
STEVEN THOMAS COTTER | May 1960 | British | Director | 2000-12-19 UNTIL 2001-05-11 | RESIGNED |
MR JOHN CLOHISEY | Sep 1952 | Irish | Director | 2006-10-16 UNTIL 2019-12-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-11-24 UNTIL 2000-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Appleby Westward Group Limited | 2023-08-16 | Saltash | Ownership of shares 75 to 100 percent | |
Bwg Group Holdings Limited | 2017-01-12 - 2023-08-16 | Saltash | Ownership of shares 75 to 100 percent | |
Triode Acquisitions Uk Limited | 2017-01-11 - 2017-01-11 | Saltash | Ownership of shares 75 to 100 percent | |
The Spar Group Limited | 2016-04-06 - 2017-11-30 | New Germany Pinetown 3620 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-15 | 30-09-2022 | |
ACCOUNTS - Final Accounts preparation | 2022-06-25 | 30-09-2021 | |
ACCOUNTS - Final Accounts preparation | 2021-07-01 | 30-09-2020 |