Company number 07881274
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, CF23 8HA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Mr Mark Walby on 1 December 2016; Secretary's details changed for Mr Mark Walby on 1 December 2016. The most likely internet sites of BW FOOTWEAR LIMITED are www.bwfootwear.co.uk, and www.bw-footwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bw Footwear Limited is a Private Limited Company.
The company registration number is 07881274. Bw Footwear Limited has been working since 14 December 2011.
The present status of the company is Active. The registered address of Bw Footwear Limited is Celtic House Caxton Place Pentwyn Cardiff South Glamorgan Cf23 8ha. . WALBY, Mark is a Secretary of the company. WALBY, Mark is a Director of the company. Director WALBY, James Mark has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Director
WALBY, Mark
Appointed Date: 14 December 2011
66 years old
Resigned Directors
Director
WALBY, James Mark
Resigned: 01 September 2015
Appointed Date: 14 December 2011
40 years old
Persons With Significant Control
Mr Mark Walby
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
BW FOOTWEAR LIMITED Events
03 Feb 2017
Confirmation statement made on 14 December 2016 with updates
03 Feb 2017
Director's details changed for Mr Mark Walby on 1 December 2016
03 Feb 2017
Secretary's details changed for Mr Mark Walby on 1 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 3 more events
09 Sep 2014
Total exemption small company accounts made up to 31 December 2013
18 Dec 2013
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
21 Aug 2013
Total exemption small company accounts made up to 31 December 2012
25 Jan 2013
Annual return made up to 14 December 2012 with full list of shareholders
14 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)