BWP PROJECT SERVICES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
BWP PROJECT SERVICES LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BWP PROJECT SERVICES LIMITED was incorporated 13 years ago on 09/06/2010 and has the registered number: 07279250. The accounts status is FULL and accounts are next due on 31/12/2024.
BWP PROJECT SERVICES LIMITED was incorporated 13 years ago on 09/06/2010 and has the registered number: 07279250. The accounts status is FULL and accounts are next due on 31/12/2024.
BWP PROJECT SERVICES LIMITED - BRISTOL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2016-05-01 | CURRENT | ||
MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2022-12-31 | CURRENT |
MR NEIL RAE | Oct 1971 | British | Director | 2016-03-21 | CURRENT |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2016-06-10 | CURRENT |
MR CHRISTOPHER JOHN BLUNDELL | Dec 1966 | British | Director | 2023-01-06 | CURRENT |
MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2020-04-01 UNTIL 2022-12-31 | RESIGNED |
MARK WILLIAM MEAD | Nov 1964 | British | Director | 2010-06-09 UNTIL 2010-06-30 | RESIGNED |
MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2010-06-30 UNTIL 2012-10-25 | RESIGNED |
MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2012-10-25 UNTIL 2014-07-25 | RESIGNED |
MR THOMAS JUSTIN HAGA | Feb 1976 | British | Director | 2011-10-27 UNTIL 2012-10-25 | RESIGNED |
MR THOMAS JUSTIN HAGA | Feb 1976 | British | Director | 2012-11-19 UNTIL 2016-03-21 | RESIGNED |
MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2016-03-21 UNTIL 2016-06-10 | RESIGNED |
MR GRAHAM BALDOCK | May 1958 | British | Director | 2010-07-20 UNTIL 2020-03-31 | RESIGNED |
MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2014-07-25 UNTIL 2016-03-21 | RESIGNED |
SERCO CORPORATE SERVICES LIMITED | Corporate Secretary | 2010-07-20 UNTIL 2014-01-09 | RESIGNED | ||
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2014-01-09 UNTIL 2016-05-01 | RESIGNED | ||
MATTHIAS ALEXANDER REICHERTER | Jan 1970 | German | Director | 2010-06-30 UNTIL 2011-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bwp Services (Holdings No. 2) Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |