BWB CONSULTING LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
BWB CONSULTING LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
BWB CONSULTING LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05265863. The accounts status is FULL and accounts are next due on 30/09/2024.
BWB CONSULTING LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05265863. The accounts status is FULL and accounts are next due on 30/09/2024.
BWB CONSULTING LIMITED - NOTTINGHAM
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
74901 - Environmental consulting activities
74902 - Quantity surveying activities
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
5TH FLOOR
NOTTINGHAM
NOTTS
NG2 3DQ
This Company Originates in : United Kingdom
Previous trading names include:
SPH 279 LIMITED (until 18/04/2005)
SPH 279 LIMITED (until 18/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY DAVID LOVERIDGE | Jul 1968 | British | Director | 2007-01-01 | CURRENT |
MR STEFAN ZALEGA | Apr 1972 | British | Director | 2015-11-06 | CURRENT |
MS MAXINE PEARCE | Nov 1971 | British | Director | 2015-11-06 | CURRENT |
MR DAVE HOLLINGSWORTH | Feb 1972 | British | Director | 2015-11-06 | CURRENT |
MR GRAHAM MICHAEL SANT | Sep 1969 | British | Director | 2021-07-15 | CURRENT |
MR ANDY PASSMORE | Jan 1972 | British | Director | 2015-11-06 | CURRENT |
MR GREG NICHOLSON | May 1968 | British | Director | 2007-01-01 | CURRENT |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-10-21 UNTIL 2004-10-21 | RESIGNED | ||
MR COLIN LANGFORD | Aug 1955 | British | Director | 2005-08-01 UNTIL 2015-11-06 | RESIGNED |
MR SIMON VINCENT JACKSON | Feb 1963 | British | Director | 2005-08-01 UNTIL 2008-04-03 | RESIGNED |
MR MARK PHILIP BROCKWAY | Mar 1958 | British | Director | 2007-01-01 UNTIL 2008-03-27 | RESIGNED |
MR STEPHEN WOOLER | Jun 1960 | British | Secretary | 2008-04-03 UNTIL 2008-09-09 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-10-21 UNTIL 2004-10-21 | RESIGNED | ||
MR ANDREW MICHAEL PURDUE | Jul 1964 | British | Director | 2007-01-01 UNTIL 2008-03-26 | RESIGNED |
MS MARGARET ROSS | Jun 1954 | British | Director | 2007-01-01 UNTIL 2008-03-26 | RESIGNED |
MR STEPHEN WOOLER | Jun 1960 | British | Director | 2005-08-01 UNTIL 2016-08-02 | RESIGNED |
MR MALCOLM STUART WRIGHT | Jul 1947 | British | Director | 2005-04-01 UNTIL 2008-04-03 | RESIGNED |
MR PAUL MICHAEL COLLINS | Apr 1980 | British | Director | 2008-09-09 UNTIL 2015-11-06 | RESIGNED |
IAN GUYLER | Secretary | 2008-03-27 UNTIL 2008-04-03 | RESIGNED | ||
MR PAUL MICHAEL COLLINS | Apr 1980 | British | Secretary | 2008-09-09 UNTIL 2015-11-06 | RESIGNED |
MR MARK PHILIP BROCKWAY | Mar 1958 | British | Secretary | 2005-04-01 UNTIL 2008-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bwb Holdings Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |