BWB ROOFING LIMITED
NOTTINGHAM BUSINESS PARK

Hellopages » Nottinghamshire » Nottingham » NG8 6PY

Company number 03898903
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address H1 ASH TREE COURT, MELLORS WAY, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of BWB ROOFING LIMITED are www.bwbroofing.co.uk, and www.bwb-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Bwb Roofing Limited is a Private Limited Company. The company registration number is 03898903. Bwb Roofing Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of Bwb Roofing Limited is H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham Ng8 6py. . BETTS, Lynn is a Secretary of the company. BETTS, Gary is a Director of the company. WHYLER, Mark is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BETTS, Lynn
Appointed Date: 23 December 1999
Director
BETTS, Gary
Appointed Date: 23 December 1999
64 years old
Director
WHYLER, Mark
Appointed Date: 23 December 1999
62 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999

Persons With Significant Control

Mr Gary Betts
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Betts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Whyler
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BWB ROOFING LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 34 more events
31 Jan 2000
Registered office changed on 31/01/00 from: 12-14 saint mary street newport salop TF10 7AB
31 Jan 2000
New director appointed
31 Jan 2000
New director appointed
31 Jan 2000
New secretary appointed
23 Dec 1999
Incorporation

BWB ROOFING LIMITED Charges

24 March 2005
Debenture
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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