Company number 05338848
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address THE FINIALS 143 KNOWLE HILL, HURLEY, ATHERSTONE, WARWICKSHIRE, CV9 2HX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 4
. The most likely internet sites of B & W ELECTRICAL LIMITED are www.bwelectrical.co.uk, and www.b-w-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. B W Electrical Limited is a Private Limited Company.
The company registration number is 05338848. B W Electrical Limited has been working since 21 January 2005.
The present status of the company is Active. The registered address of B W Electrical Limited is The Finials 143 Knowle Hill Hurley Atherstone Warwickshire Cv9 2hx. . WRIGHT, David is a Secretary of the company. ISHERWOOD, Paul is a Director of the company. WRIGHT, David is a Director of the company. WRIGHT, Julie Elizabeth is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BECKLEY, Natalie Sonya has been resigned. Director BECKLEY, Neil has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005
Director
BECKLEY, Neil
Resigned: 30 November 2011
Appointed Date: 21 January 2005
53 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005
B & W ELECTRICAL LIMITED Events
26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 37 more events
14 Feb 2005
New secretary appointed;new director appointed
14 Feb 2005
Registered office changed on 14/02/05 from: 76 whitchurch road cardiff CF14 3LX
14 Feb 2005
Secretary resigned
14 Feb 2005
Director resigned
21 Jan 2005
Incorporation