THE BWB PARTNERSHIP (TRAFFIC & TRANSPORTATION) LIMITED
NOTTINGHAM

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Company number 03233167
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address 5TH FLOOR WATERFRONT HOUSE, STATION STREET, NOTTINGHAM, NOTTS, NG2 3DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty 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 2015-12-10 GBP 1,000 . The most likely internet sites of THE BWB PARTNERSHIP (TRAFFIC & TRANSPORTATION) LIMITED are www.thebwbpartnershiptraffictransportation.co.uk, and www.the-bwb-partnership-traffic-transportation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The Bwb Partnership Traffic Transportation Limited is a Private Limited Company. The company registration number is 03233167. The Bwb Partnership Traffic Transportation Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of The Bwb Partnership Traffic Transportation Limited is 5th Floor Waterfront House Station Street Nottingham Notts Ng2 3dq. . WOOLER, Stephen is a Secretary of the company. 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 BLUNT, Clifford has been resigned. Secretary BOON, Christopher Scott has been resigned. Secretary BROCKWAY, Mark Philip has been resigned. Secretary GUYLER, Ian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BLUNT, Clifford has been resigned. Director BOON, Christopher Scott has been resigned. Director CHEETHAM, David has been resigned. Director WRIGHT, Malcolm Stuart has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOOLER, Stephen
Appointed Date: 03 April 2008
Director
COLLINS, Paul Michael
Appointed Date: 17 March 2009
45 years old
Director
LANGFORD, Colin
Appointed Date: 03 April 2008
70 years old
Director
LOVERIDGE, Timothy David
Appointed Date: 03 April 2008
57 years old
Director
NICHOLSON, Greg
Appointed Date: 03 April 2008
57 years old
Director
WOOLER, Stephen
Appointed Date: 03 April 2008
65 years old

Resigned Directors

Secretary
BLUNT, Clifford
Resigned: 17 October 1996
Appointed Date: 25 September 1996
Secretary
BOON, Christopher Scott
Resigned: 18 July 2005
Appointed Date: 17 October 1996
Secretary
BROCKWAY, Mark Philip
Resigned: 27 March 2008
Appointed Date: 18 July 2005
Secretary
GUYLER, Ian
Resigned: 03 April 2008
Appointed Date: 27 March 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 September 1996
Appointed Date: 02 August 1996
Director
BLUNT, Clifford
Resigned: 29 July 2005
Appointed Date: 25 September 1996
74 years old
Director
BOON, Christopher Scott
Resigned: 29 July 2005
Appointed Date: 17 October 1996
77 years old
Director
CHEETHAM, David
Resigned: 30 April 2004
Appointed Date: 17 October 1996
66 years old
Director
WRIGHT, Malcolm Stuart
Resigned: 03 April 2008
Appointed Date: 25 September 1996
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 September 1996
Appointed Date: 02 August 1996

Persons With Significant Control

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

THE BWB PARTNERSHIP (TRAFFIC & TRANSPORTATION) LIMITED Events

08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 July 2015
10 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
28 Apr 2015
Accounts for a dormant company made up to 31 July 2014
24 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
...
... and 70 more events
30 Sep 1996
New director appointed
30 Sep 1996
Registered office changed on 30/09/96 from: 12 york place leeds LS1 2DS
30 Sep 1996
Director resigned
30 Sep 1996
Secretary resigned
02 Aug 1996
Incorporation

THE BWB PARTNERSHIP (TRAFFIC & TRANSPORTATION) LIMITED Charges

30 December 1996
Fixed and floating charge
Delivered: 3 January 1997
Status: Satisfied on 28 March 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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