BSW CONSULTING (EXETER) LIMITED
PRESTON

Hellopages » Lancashire » Chorley » PR5 6BY

Company number 03296009
Status Active
Incorporation Date 24 December 1996
Company Type Private Limited Company
Address PARKWOOD HOUSE BERKELEY DRIVE, BAMBER BRIDGE, PRESTON, PR5 6BY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Sarah Buck as a director on 18 April 2017; Appointment of John Julian Park Ruddick as a director on 21 March 2017; Appointment of Sarah Louise Booker as a director on 14 March 2017. The most likely internet sites of BSW CONSULTING (EXETER) LIMITED are www.bswconsultingexeter.co.uk, and www.bsw-consulting-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Bsw Consulting Exeter Limited is a Private Limited Company. The company registration number is 03296009. Bsw Consulting Exeter Limited has been working since 24 December 1996. The present status of the company is Active. The registered address of Bsw Consulting Exeter Limited is Parkwood House Berkeley Drive Bamber Bridge Preston Pr5 6by. . BOOKER, Sarah Louise is a Director of the company. HEWITT, Anthony William is a Director of the company. RUDDICK, John Julian Park is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary JOLLEY, Ian William has been resigned. Director BOLGAR, Jonathan Hubert has been resigned. Director BOOKER, Sarah Louise has been resigned. Director BUCK, Sarah, Dr has been resigned. Director EVANS, Jacalyn has been resigned. Nominee Director FNCS LIMITED has been resigned. Director JOLLEY, Ian William has been resigned. Director STEWART, George Mervyn has been resigned. Director SYKES, Elizabeth Veryan has been resigned. Director WATTS, Martin Lee has been resigned. Director WHITE, Stuart Barker has been resigned. Director WITNEY, Simon Howard has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BOOKER, Sarah Louise
Appointed Date: 14 March 2017
52 years old
Director
HEWITT, Anthony William
Appointed Date: 11 June 2015
76 years old
Director
RUDDICK, John Julian Park
Appointed Date: 21 March 2017
67 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 24 December 1996
Appointed Date: 24 December 1996
Secretary
JOLLEY, Ian William
Resigned: 11 June 2015
Appointed Date: 24 December 1996
Director
BOLGAR, Jonathan Hubert
Resigned: 01 May 2008
Appointed Date: 24 December 1996
82 years old
Director
BOOKER, Sarah Louise
Resigned: 26 November 2015
Appointed Date: 11 June 2015
52 years old
Director
BUCK, Sarah, Dr
Resigned: 18 April 2017
Appointed Date: 24 December 1996
72 years old
Director
EVANS, Jacalyn
Resigned: 26 November 2015
Appointed Date: 11 June 2015
60 years old
Nominee Director
FNCS LIMITED
Resigned: 24 December 1996
Appointed Date: 24 December 1996
Director
JOLLEY, Ian William
Resigned: 11 June 2015
Appointed Date: 24 December 1996
76 years old
Director
STEWART, George Mervyn
Resigned: 11 June 2015
Appointed Date: 24 December 1996
76 years old
Director
SYKES, Elizabeth Veryan
Resigned: 01 May 2008
Appointed Date: 24 December 1996
71 years old
Director
WATTS, Martin Lee
Resigned: 01 April 2013
Appointed Date: 19 May 2009
52 years old
Director
WHITE, Stuart Barker
Resigned: 01 November 2008
Appointed Date: 24 December 1996
81 years old
Director
WITNEY, Simon Howard
Resigned: 14 March 2017
Appointed Date: 28 April 2016
69 years old

Persons With Significant Control

Parkwood Consultancy Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BSW CONSULTING (EXETER) LIMITED Events

18 Apr 2017
Termination of appointment of Sarah Buck as a director on 18 April 2017
21 Mar 2017
Appointment of John Julian Park Ruddick as a director on 21 March 2017
14 Mar 2017
Appointment of Sarah Louise Booker as a director on 14 March 2017
14 Mar 2017
Termination of appointment of Simon Howard Witney as a director on 14 March 2017
26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
...
... and 90 more events
07 Jan 1997
New secretary appointed;new director appointed
07 Jan 1997
Director resigned
07 Jan 1997
Secretary resigned
07 Jan 1997
Registered office changed on 07/01/97 from: 129 queen street cardiff CF1 4BJ
24 Dec 1996
Incorporation

BSW CONSULTING (EXETER) LIMITED Charges

18 December 2009
Legal charge
Delivered: 6 January 2010
Status: Satisfied on 27 May 2015
Persons entitled: The Co-Operative Bank PLC
Description: Units 4 & 5 the boat shed haven road exeter t/no DN582597;…

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