B & W BUILDERS & DECORATORS LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JA
Company number 04191935
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address UNIT 32 LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of B & W BUILDERS & DECORATORS LIMITED are www.bwbuildersdecorators.co.uk, and www.b-w-builders-decorators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W Builders Decorators Limited is a Private Limited Company. The company registration number is 04191935. B W Builders Decorators Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of B W Builders Decorators Limited is Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire Ll17 0ja. . WENGER, Alexander David is a Secretary of the company. BROWN, Michael Andrew is a Director of the company. WENGER, Alexander David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLYTHMAN, John Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WENGER, Alexander David
Appointed Date: 02 April 2001
Director
BROWN, Michael Andrew
Appointed Date: 29 June 2001
57 years old
Director
WENGER, Alexander David
Appointed Date: 02 April 2001
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001
Director
BLYTHMAN, John Francis
Resigned: 01 July 2005
Appointed Date: 02 April 2001
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001

Persons With Significant Control

Mr Alexander David Wenger
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Andrew Brown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & W BUILDERS & DECORATORS LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
03 Mar 2017
Statement of company's objects
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
24 May 2016
Satisfaction of charge 1 in full
...
... and 42 more events
12 Apr 2001
New secretary appointed;new director appointed
12 Apr 2001
New director appointed
12 Apr 2001
Director resigned
12 Apr 2001
Secretary resigned
02 Apr 2001
Incorporation

B & W BUILDERS & DECORATORS LIMITED Charges

18 July 2001
Debenture
Delivered: 25 July 2001
Status: Satisfied on 24 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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