B W M LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 5SQ

Company number 03145682
Status Active
Incorporation Date 12 January 1996
Company Type Private Limited Company
Address BWM HOUSE UNIT A5, SEVERN ROAD, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, MID GLAMORGAN, CF37 5SQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of B W M LIMITED are www.bwm.co.uk, and www.b-w-m.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and eleven months. The distance to to Cardiff Queen Street Rail Station is 8.4 miles; to Cardiff Central Rail Station is 8.4 miles; to Bargoed Rail Station is 8.8 miles; to Cwmbach Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W M Limited is a Private Limited Company. The company registration number is 03145682. B W M Limited has been working since 12 January 1996. The present status of the company is Active. The registered address of B W M Limited is Bwm House Unit A5 Severn Road Treforest Industrial Estate Pontypridd Mid Glamorgan Cf37 5sq. The company`s financial liabilities are £207.77k. It is £98.34k against last year. The cash in hand is £469.48k. It is £460.31k against last year. And the total assets are £736.59k, which is £426.72k against last year. BISS, Alan Raymond is a Secretary of the company. MORETON, Brian William is a Director of the company. MORETON, Victoria is a Director of the company. MULLINS, Sean Dempsey is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary THOMAS, Brian Gareth has been resigned. Secretary WALTERS, Kenneth Melville has been resigned. Nominee Director FNCS LIMITED has been resigned. Director HOWELLS, Lee Wayne has been resigned. Director REYNOLDS, Stephen has been resigned. The company operates in "Manufacture of other plastic products".


b w m Key Finiance

LIABILITIES £207.77k
+89%
CASH £469.48k
+5016%
TOTAL ASSETS £736.59k
+137%
All Financial Figures

Current Directors

Secretary
BISS, Alan Raymond
Appointed Date: 18 January 2005
Director
MORETON, Brian William
Appointed Date: 12 January 1996
78 years old
Director
MORETON, Victoria
Appointed Date: 01 August 2013
49 years old
Director
MULLINS, Sean Dempsey
Appointed Date: 01 June 2012
63 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 12 January 1996
Appointed Date: 12 January 1996
Secretary
THOMAS, Brian Gareth
Resigned: 18 January 2005
Appointed Date: 12 January 2000
Secretary
WALTERS, Kenneth Melville
Resigned: 11 January 2000
Appointed Date: 12 January 1996
Nominee Director
FNCS LIMITED
Resigned: 12 January 1996
Appointed Date: 12 January 1996
Director
HOWELLS, Lee Wayne
Resigned: 14 February 2012
Appointed Date: 01 October 2008
50 years old
Director
REYNOLDS, Stephen
Resigned: 01 November 2004
Appointed Date: 16 February 2004
65 years old

Persons With Significant Control

Mr Brian William Moreton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sean Dempsey Mullins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B W M LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 50,100
16 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
19 Jan 1996
Director resigned
19 Jan 1996
New director appointed
19 Jan 1996
New secretary appointed
19 Jan 1996
Registered office changed on 19/01/96 from: 129 queen street cardiff CF1 4BJ
12 Jan 1996
Incorporation

B W M LIMITED Charges

16 January 2014
Charge code 0314 5682 0002
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
2 August 2005
Debenture
Delivered: 5 August 2005
Status: Satisfied on 16 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

B W LIFTING LIMITED B W LOGISTICS LIMITED B W MACFARLANE LLP B W MACHINE TOOLS LIMITED B W MACHINERY LTD B W MAINTENANCE LIMITED B W MANUFACTURING LIMITED