BW FLOOD DEFENCES LTD.
HUDDERSFIELD BW WATERPROOFING LTD BW INDUSTRIAL CANOPIES LTD BEDGEMOOR LTD

Hellopages » West Yorkshire » Kirklees » HD3 3SH

Company number 04260606
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address 25 DEER CROFT AVENUE, SALENDINE NOOK, HUDDERSFIELD, WEST YORKSHIRE, HD3 3SH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BW FLOOD DEFENCES LTD. are www.bwflooddefences.co.uk, and www.bw-flood-defences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Bw Flood Defences Ltd is a Private Limited Company. The company registration number is 04260606. Bw Flood Defences Ltd has been working since 27 July 2001. The present status of the company is Active. The registered address of Bw Flood Defences Ltd is 25 Deer Croft Avenue Salendine Nook Huddersfield West Yorkshire Hd3 3sh. . BOOTH, Alan Stephen is a Secretary of the company. WHITEHEAD, William is a Director of the company. Secretary HOLROYD, George Michael Ian has been resigned. Secretary MALLINSON, Christine has been resigned. Secretary TURNER, Steven Leslie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


bw flood defences Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOOTH, Alan Stephen
Appointed Date: 01 March 2010
Director
WHITEHEAD, William
Appointed Date: 01 July 2002
77 years old

Resigned Directors

Secretary
HOLROYD, George Michael Ian
Resigned: 13 May 2005
Appointed Date: 01 July 2002
Secretary
MALLINSON, Christine
Resigned: 31 October 2009
Appointed Date: 24 January 2008
Secretary
TURNER, Steven Leslie
Resigned: 24 January 2008
Appointed Date: 13 May 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 2001
Appointed Date: 27 July 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 2001
Appointed Date: 27 July 2001

Persons With Significant Control

Mr William Whitehead
Notified on: 20 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BW FLOOD DEFENCES LTD. Events

18 Apr 2017
Micro company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 27 July 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 July 2015
05 Oct 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
27 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 40 more events
30 Oct 2001
Company name changed bedgemoor LTD\certificate issued on 30/10/01
30 Oct 2001
Registered office changed on 30/10/01 from: 39A leicester road salford M7 4AS
29 Oct 2001
Secretary resigned
29 Oct 2001
Director resigned
27 Jul 2001
Incorporation

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