THE BWB PARTNERSHIP LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG2 3DQ
Company number 02435793
Status Active
Incorporation Date 24 October 1989
Company Type Private Limited Company
Address 5TH FLOOR, WATERFRONT HOUSE STATION STREET, NOTTINGHAM, NOTTINHAMSHIRE, NG2 3DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 16,209 . The most likely internet sites of THE BWB PARTNERSHIP LIMITED are www.thebwbpartnership.co.uk, and www.the-bwb-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The Bwb Partnership Limited is a Private Limited Company. The company registration number is 02435793. The Bwb Partnership Limited has been working since 24 October 1989. The present status of the company is Active. The registered address of The Bwb Partnership Limited is 5th Floor Waterfront House Station Street Nottingham Nottinhamshire Ng2 3dq. . COLLINS, Paul Michael is a Director of the company. LANGFORD, Colin is a Director of the company. LOVERIDGE, Timothy David is a Director of the company. NICHOLSON, Greg is a Director of the company. WOOLER, Stephen is a Director of the company. Secretary BOON, Christopher Scott has been resigned. Secretary BROCKWAY, Mark Philip has been resigned. Secretary GUYLER, Ian has been resigned. Secretary WOOLER, Stephen has been resigned. Director ATHORN, Mary-Lee, Doctor has been resigned. Director BLUNT, Clifford has been resigned. Director BOON, Christopher Scott has been resigned. Director BROCKWAY, Mark Philip has been resigned. Director JACKSON, Simon Vincent has been resigned. Director LLOYD, Phillip David has been resigned. Director PURDUE, Andrew Michael has been resigned. Director ROBINSON, Ivan John has been resigned. Director WRIGHT, Malcolm Stuart has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COLLINS, Paul Michael
Appointed Date: 17 March 2009
45 years old
Director
LANGFORD, Colin
Appointed Date: 19 September 1995
70 years old
Director
LOVERIDGE, Timothy David
Appointed Date: 01 November 2003
57 years old
Director
NICHOLSON, Greg
Appointed Date: 01 November 2003
57 years old
Director
WOOLER, Stephen
Appointed Date: 01 April 1997
65 years old

Resigned Directors

Secretary
BOON, Christopher Scott
Resigned: 01 August 2005
Secretary
BROCKWAY, Mark Philip
Resigned: 27 March 2008
Appointed Date: 01 August 2005
Secretary
GUYLER, Ian
Resigned: 03 April 2008
Appointed Date: 27 March 2008
Secretary
WOOLER, Stephen
Resigned: 23 October 2015
Appointed Date: 03 April 2008
Director
ATHORN, Mary-Lee, Doctor
Resigned: 23 May 2003
Appointed Date: 01 August 1998
68 years old
Director
BLUNT, Clifford
Resigned: 01 August 2005
74 years old
Director
BOON, Christopher Scott
Resigned: 01 August 2005
77 years old
Director
BROCKWAY, Mark Philip
Resigned: 27 March 2008
Appointed Date: 01 August 2005
67 years old
Director
JACKSON, Simon Vincent
Resigned: 03 April 2008
Appointed Date: 01 September 1996
63 years old
Director
LLOYD, Phillip David
Resigned: 31 May 2006
Appointed Date: 01 April 2001
62 years old
Director
PURDUE, Andrew Michael
Resigned: 26 March 2008
Appointed Date: 01 August 2002
61 years old
Director
ROBINSON, Ivan John
Resigned: 28 March 2008
Appointed Date: 05 November 2003
74 years old
Director
WRIGHT, Malcolm Stuart
Resigned: 03 April 2008
78 years old

Persons With Significant Control

Zw01 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BWB PARTNERSHIP LIMITED Events

08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
24 Feb 2016
Accounts for a dormant company made up to 31 July 2015
25 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 16,209
18 Nov 2015
Termination of appointment of Stephen Wooler as a secretary on 23 October 2015
25 Aug 2015
Resolutions
  • RES13 ‐ Re-deed debenture guarantee 11/08/2015
  • RES13 ‐ Re-deed debenture guarantee 11/08/2015
...
... and 127 more events
31 May 1990
Ad 02/04/90--------- £ si 48@1=48 £ ic 2/50
02 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Apr 1990
Company name changed westfield (eighty-eight) LIMITED\certificate issued on 03/04/90
02 Apr 1990
Company name changed\certificate issued on 02/04/90
24 Oct 1989
Incorporation

THE BWB PARTNERSHIP LIMITED Charges

11 August 2015
Charge code 0243 5793 0010
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Contains fixed charge…
8 December 2009
Debenture
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Catapult Growth Fund Limited Partnership
Description: All assets including business,undertaking,property…
3 April 2008
Mortgage of policy by policy holder to secure own account
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Assigns the policy of assurance including all monies…
3 April 2008
Mortgage of policy by policy holder to secure own account
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Assigns the policy of assurance including all monies…
3 April 2008
Mortgage of policy by policy holder to secure own account
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Assigns the policy of assurances including all monies…
3 April 2008
Mortgage of policy by policy holder to secure own account
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Assigns the policy of assurance including all monies…
3 April 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
Debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Catapult Growth Fund LP
Description: Fixed and floating charge over the undertaking and all…
26 August 1993
Fixed and floating charge
Delivered: 1 September 1993
Status: Satisfied on 28 March 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1990
Charge on book debts
Delivered: 7 June 1990
Status: Satisfied on 28 March 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and…

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