B & W PLANT GROUP LTD
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 3EY
Company number 05002868
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address SHORROCK DELF, BRANDY HOUSE BROW, BLACKBURN, BB2 3EY
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Director's details changed for William Sagar Whitwell on 18 December 2016; Director's details changed for Mr William Richard Whitwell on 18 December 2016. The most likely internet sites of B & W PLANT GROUP LTD are www.bwplantgroup.co.uk, and www.b-w-plant-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. B W Plant Group Ltd is a Private Limited Company. The company registration number is 05002868. B W Plant Group Ltd has been working since 23 December 2003. The present status of the company is Active. The registered address of B W Plant Group Ltd is Shorrock Delf Brandy House Brow Blackburn Bb2 3ey. . WHITWELL, William Richard is a Secretary of the company. WHITWELL, William Richard is a Director of the company. WHITWELL, William Sagar is a Director of the company. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
WHITWELL, William Richard
Appointed Date: 23 December 2003
Director
WHITWELL, William Richard
Appointed Date: 23 December 2003
55 years old
Director
WHITWELL, William Sagar
Appointed Date: 23 December 2003
83 years old

Persons With Significant Control

Mr William Richard Whitwell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Sagar Whitwell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & W PLANT GROUP LTD Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
22 Dec 2016
Director's details changed for William Sagar Whitwell on 18 December 2016
22 Dec 2016
Director's details changed for Mr William Richard Whitwell on 18 December 2016
16 Dec 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
16 Dec 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 43 more events
03 Feb 2005
Particulars of contract relating to shares
03 Feb 2005
Ad 01/04/04--------- £ si 500099@1=500099 £ ic 1/500100
03 Feb 2005
Registered office changed on 03/02/05 from: 7 lowthian road hartlepool cleveland TS24 8BH
18 Jan 2005
Accounting reference date extended from 31/12/04 to 31/03/05
23 Dec 2003
Incorporation

B & W PLANT GROUP LTD Charges

23 May 2005
Debenture
Delivered: 3 June 2005
Status: Satisfied on 8 November 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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