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 - SALTASH PLYMOUTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODWINS OF HANLEY LIMITED SALTASH Dissolved... FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
E.V.SAXTON & SONS LIMITED SUDBURY Dissolved... DORMANT 46900 - Non-specialised wholesale trade
APPLEBY WESTWARD GROUP LIMITED SALTASH Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BB REALISATIONS (2018) LIMITED LEEDS Dissolved... FULL 47250 - Retail sale of beverages in specialised stores
PROUDLEN (UK) LIMITED BIRMINGHAM Active FULL 82990 - Other business support service activities n.e.c.
PROUDLEN DISTILLERY LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
BARGAIN BOOZE EBT TRUSTEES LIMITED CREWE Dissolved... DORMANT 74990 - Non-trading company
BWG DIVISION LIMITED SALTASH Dissolved... FULL 70100 - Activities of head offices
BWG (UK) HOLDINGS LIMITED SALTASH Dissolved... FULL 70100 - Activities of head offices
BWG GROUP HOLDINGS LIMITED SALTASH Dissolved... FULL 70100 - Activities of head offices
BWG ACQUISITIONS LIMITED SALTASH Dissolved... FULL 70100 - Activities of head offices
BWG HOLDINGS LIMITED SALTASH Active -... FULL 70100 - Activities of head offices
TRIODE ACQUISITIONS UK LIMITED ESTATE, SALTASH Active FULL 70100 - Activities of head offices
GCL 2016 LIMITED CORNWALL ENGLAND Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
TOBACCO SALES LIMITED BELFAST Active DORMANT 99999 - Dormant Company
LURGAN CASH AND CARRY LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
PROUDLEN (NI) LIMITED BELFAST Active FULL 74990 - Non-trading company
W. G. WINDRUM, SON AND COMPANY, LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
BELLEVUE CASH AND CARRY LIMITED Dissolved... DORMANT 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPLEBY WESTWARD GROUP LIMITED SALTASH Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
TRIODE ACQUISITIONS UK LIMITED ESTATE, SALTASH Active FULL 70100 - Activities of head offices
ARMAURTO LIMITED SALTASH ENGLAND Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
DENOVO RETAIL LIMITED CORNWALL ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
COLUMBA HEALTH CARE SERVICES LTD SALTASH UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
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WESSEX RETAIL LIMITED SALTASH ENGLAND Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
TAMAR LANDSCAPING SUPPLIES LTD SALTASH UNITED KINGDOM Active MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
EDEN HOUSE (SALTASH) LTD SALTASH ENGLAND Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities
IDCTBH LIMITED SALTASH UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company