BWH MANUFACTURING LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9DY

Company number 01346988
Status Active
Incorporation Date 6 January 1978
Company Type Private Limited Company
Address PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 120,000 . The most likely internet sites of BWH MANUFACTURING LIMITED are www.bwhmanufacturing.co.uk, and www.bwh-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Bwh Manufacturing Limited is a Private Limited Company. The company registration number is 01346988. Bwh Manufacturing Limited has been working since 06 January 1978. The present status of the company is Active. The registered address of Bwh Manufacturing Limited is Premier House 2 Jubilee Way Elland West Yorkshire Hx5 9dy. . POLLARD, Richard John is a Secretary of the company. POLLARD, Richard John is a Director of the company. WORTHEY, Sharron Louise is a Director of the company. Secretary EVANS, Peter Michael has been resigned. Director DORR, Ivan Charles Alfred has been resigned. Director EVANS, Peter Michael has been resigned. Director GIBBONS, Brian Frank has been resigned. Director HEAP, Grahame has been resigned. Director LANDRE, Jean Pierre has been resigned. Director LUNN, Michael William has been resigned. Director PATERSON, Derek has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
POLLARD, Richard John
Director
POLLARD, Richard John
Appointed Date: 31 December 1994
62 years old
Director
WORTHEY, Sharron Louise
Appointed Date: 02 March 2009
56 years old

Resigned Directors

Secretary
EVANS, Peter Michael
Resigned: 18 September 1992
Director
DORR, Ivan Charles Alfred
Resigned: 31 December 1994
100 years old
Director
EVANS, Peter Michael
Resigned: 05 July 2002
71 years old
Director
GIBBONS, Brian Frank
Resigned: 26 January 2009
Appointed Date: 20 April 2007
77 years old
Director
HEAP, Grahame
Resigned: 31 March 2006
Appointed Date: 01 May 1997
82 years old
Director
LANDRE, Jean Pierre
Resigned: 26 November 1993
64 years old
Director
LUNN, Michael William
Resigned: 02 March 2009
Appointed Date: 23 February 2009
67 years old
Director
PATERSON, Derek
Resigned: 20 April 2007
Appointed Date: 01 April 2006
57 years old

Persons With Significant Control

Ls Uk Fire Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BWH MANUFACTURING LIMITED Events

27 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 120,000
30 May 2015
Accounts for a dormant company made up to 31 December 2014
03 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 120,000
...
... and 115 more events
20 Nov 1986
Accounts for a small company made up to 31 December 1985
30 Apr 1986
Return made up to 21/05/85; full list of members
30 Apr 1986
Return made up to 21/05/85; full list of members
30 Apr 1986
Return made up to 22/06/84; full list of members
30 Apr 1986
Return made up to 22/06/84; full list of members

BWH MANUFACTURING LIMITED Charges

20 February 2009
Deed of admission to an omnibus letter of set-off dated 26 sep 2005 and
Delivered: 27 February 2009
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 February 2006
Deed of admission to an omnibus letter of set-off dated 26 september 2005 and
Delivered: 8 February 2006
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
26 September 2005
An omnibus letter of set-off
Delivered: 30 September 2005
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
29 December 1999
Composite guarantee and debenture
Delivered: 10 January 2000
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1997
Debenture deed
Delivered: 16 September 1997
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1994
Debenture
Delivered: 1 April 1994
Status: Satisfied on 17 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: The immovable property by way of fixed charge; all monies…

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