BATH & WEST ENTERPRISES LIMITED
SOMERSET THE BATH & WEST TRADING CO. LIMITED

Hellopages » Somerset » Mendip » BA4 6QN
Company number 02891950
Status Active
Incorporation Date 27 January 1994
Company Type Private Limited Company
Address THE SHOWGROUND, SHEPTON MALLET, SOMERSET, BA4 6QN
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres, 81100 - Combined facilities support activities, 82301 - Activities of exhibition and fair organisers, 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Mr Martin Thatcher as a director on 3 March 2017; Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BATH & WEST ENTERPRISES LIMITED are www.bathwestenterprises.co.uk, and www.bath-west-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Bath West Enterprises Limited is a Private Limited Company. The company registration number is 02891950. Bath West Enterprises Limited has been working since 27 January 1994. The present status of the company is Active. The registered address of Bath West Enterprises Limited is The Showground Shepton Mallet Somerset Ba4 6qn. . HOOPER, Paul John is a Secretary of the company. ASH, Richard William John is a Director of the company. CALVER, Richard Thomas, Dr is a Director of the company. COX, Geoffrey Rupert is a Director of the company. DREWETT, Robert Nicholas Foord is a Director of the company. FELTON, Michael John is a Director of the company. GIDNEY, David Guy is a Director of the company. MACDONALD, Emma Stanton is a Director of the company. MOIR, Lance Stuart is a Director of the company. PETO, Robert Henry Haldane is a Director of the company. THATCHER, Martin is a Director of the company. YEOMAN, Angela Betty is a Director of the company. Secretary HUTCHEN, Nicholas Gordon Knibb has been resigned. Secretary QUANTOCK SHULDHAM, Melanie Anne has been resigned. Secretary REDWOOD, Peter Boverton, Sir has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURKE, John Joseph has been resigned. Director FIRTH, Simon David Anson has been resigned. Director GOODE, Alan Raymond has been resigned. Director GUISE, Hilary Jane, Dr has been resigned. Director HUTCHEN, Nicholas Gordon Knibb has been resigned. Director LANE-FOX PITT-RIVERS OBE DL, George Anthony has been resigned. Director REDWOOD, Peter Boverton, Sir has been resigned. Director SHELDON, Richard Stanton Roy has been resigned. Director VINTCENT, John has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
HOOPER, Paul John
Appointed Date: 23 September 2014
Director
ASH, Richard William John
Appointed Date: 01 March 2013
75 years old
Director
CALVER, Richard Thomas, Dr
Appointed Date: 25 April 1994
82 years old
Director
COX, Geoffrey Rupert
Appointed Date: 06 March 2015
64 years old
Director
DREWETT, Robert Nicholas Foord
Appointed Date: 01 May 2013
66 years old
Director
FELTON, Michael John
Appointed Date: 01 March 2013
70 years old
Director
GIDNEY, David Guy
Appointed Date: 01 March 2013
74 years old
Director
MACDONALD, Emma Stanton
Appointed Date: 10 April 2001
56 years old
Director
MOIR, Lance Stuart
Appointed Date: 01 March 2013
69 years old
Director
PETO, Robert Henry Haldane
Appointed Date: 01 March 2013
75 years old
Director
THATCHER, Martin
Appointed Date: 03 March 2017
57 years old
Director
YEOMAN, Angela Betty
Appointed Date: 01 March 2013
94 years old

Resigned Directors

Secretary
HUTCHEN, Nicholas Gordon Knibb
Resigned: 02 June 2014
Appointed Date: 07 December 2012
Secretary
QUANTOCK SHULDHAM, Melanie Anne
Resigned: 31 July 2004
Appointed Date: 27 January 1994
Secretary
REDWOOD, Peter Boverton, Sir
Resigned: 07 December 2012
Appointed Date: 01 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1994
Appointed Date: 27 January 1994
Director
BURKE, John Joseph
Resigned: 02 April 2004
Appointed Date: 02 February 2001
83 years old
Director
FIRTH, Simon David Anson
Resigned: 25 May 2001
Appointed Date: 27 January 1994
86 years old
Director
GOODE, Alan Raymond
Resigned: 06 February 2012
Appointed Date: 21 February 2002
86 years old
Director
GUISE, Hilary Jane, Dr
Resigned: 27 October 2014
Appointed Date: 12 October 2001
66 years old
Director
HUTCHEN, Nicholas Gordon Knibb
Resigned: 02 June 2014
Appointed Date: 01 November 2004
80 years old
Director
LANE-FOX PITT-RIVERS OBE DL, George Anthony
Resigned: 13 February 2003
Appointed Date: 25 April 1994
93 years old
Director
REDWOOD, Peter Boverton, Sir
Resigned: 07 December 2012
Appointed Date: 13 October 1998
88 years old
Director
SHELDON, Richard Stanton Roy
Resigned: 31 July 2001
Appointed Date: 25 April 1994
92 years old
Director
VINTCENT, John
Resigned: 31 July 2001
Appointed Date: 14 December 1994
88 years old

Persons With Significant Control

Royal Bath And West Of England Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATH & WEST ENTERPRISES LIMITED Events

07 Mar 2017
Appointment of Mr Martin Thatcher as a director on 3 March 2017
31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
12 May 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
19 Jan 2016
Auditor's resignation
...
... and 91 more events
23 May 1994
New director appointed
23 May 1994
New director appointed
11 May 1994
New director appointed
13 Feb 1994
Secretary resigned
27 Jan 1994
Incorporation

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