B W ELECTRICAL SOLUTIONS LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 3PU

Company number 07349127
Status Active
Incorporation Date 18 August 2010
Company Type Private Limited Company
Address ST MATTHEWS HOUSE, HAUGH LANE, HEXHAM, NORTHUMBERLAND, NE46 3PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU. The most likely internet sites of B W ELECTRICAL SOLUTIONS LIMITED are www.bwelectricalsolutions.co.uk, and www.b-w-electrical-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and four months. The distance to to Corbridge Rail Station is 3.4 miles; to Riding Mill Rail Station is 5.5 miles; to Haydon Bridge Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W Electrical Solutions Limited is a Private Limited Company. The company registration number is 07349127. B W Electrical Solutions Limited has been working since 18 August 2010. The present status of the company is Active. The registered address of B W Electrical Solutions Limited is St Matthews House Haugh Lane Hexham Northumberland Ne46 3pu. The company`s financial liabilities are £255.5k. It is £84k against last year. The cash in hand is £183.67k. It is £47.18k against last year. And the total assets are £450.18k, which is £133.29k against last year. BARCLAY, Kirk David is a Director of the company. WATT, Charles Peter is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


b w electrical solutions Key Finiance

LIABILITIES £255.5k
+48%
CASH £183.67k
+34%
TOTAL ASSETS £450.18k
+42%
All Financial Figures

Current Directors

Director
BARCLAY, Kirk David
Appointed Date: 18 August 2010
56 years old

Director
WATT, Charles Peter
Appointed Date: 18 August 2010
59 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 18 August 2010
Appointed Date: 18 August 2010
94 years old

Persons With Significant Control

Mr Kirk David Barclay
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Peter Watt
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B W ELECTRICAL SOLUTIONS LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
01 Sep 2016
Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU
01 Sep 2016
Register inspection address has been changed from St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU England to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU
01 Sep 2016
Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU
...
... and 17 more events
24 Aug 2010
Statement of capital following an allotment of shares on 18 August 2010
  • GBP 2

24 Aug 2010
Appointment of Mr Kirk David Barclay as a director
24 Aug 2010
Appointment of Mr Charles Peter Watt as a director
24 Aug 2010
Termination of appointment of Barbara Kahan as a director
18 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

B W ELECTRICAL SOLUTIONS LIMITED Charges

2 September 2010
Debenture
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…