BDW HOLDING COMPANY LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7UQ

Company number 03115466
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address 60 SAVILE STREET EAST, SHEFFIELD, S4 7UQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 18 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BDW HOLDING COMPANY LIMITED are www.bdwholdingcompany.co.uk, and www.bdw-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 7.3 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Silkstone Common Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bdw Holding Company Limited is a Private Limited Company. The company registration number is 03115466. Bdw Holding Company Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of Bdw Holding Company Limited is 60 Savile Street East Sheffield S4 7uq. . WESTWOOD, Ian is a Secretary of the company. DAVIES, Michael Philip is a Director of the company. PAEPLOW, Mark J is a Director of the company. SEIFRIED, Todd Joseph is a Director of the company. SLATER, Scott Alan is a Director of the company. WESTWOOD, Ian is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BEAUCH, Robert Nimmo has been resigned. Director CARLE, Richard Charles has been resigned. Director DULY, Raymond Kenneth has been resigned. Director HOWARD, Darrel Gene has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SEIFRIED, George Batchell has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WESTWOOD, Ian
Appointed Date: 07 May 1996
Director
DAVIES, Michael Philip
Appointed Date: 11 November 2009
60 years old
Director
PAEPLOW, Mark J
Appointed Date: 28 March 2013
63 years old
Director
SEIFRIED, Todd Joseph
Appointed Date: 28 November 2006
58 years old
Director
SLATER, Scott Alan
Appointed Date: 04 January 2007
74 years old
Director
WESTWOOD, Ian
Appointed Date: 07 May 1996
68 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 07 May 1996
Appointed Date: 18 October 1995
Director
BEAUCH, Robert Nimmo
Resigned: 31 December 1998
Appointed Date: 07 May 1996
96 years old
Director
CARLE, Richard Charles
Resigned: 10 February 2012
Appointed Date: 01 January 1999
80 years old
Director
DULY, Raymond Kenneth
Resigned: 29 January 2012
Appointed Date: 07 May 1996
79 years old
Director
HOWARD, Darrel Gene
Resigned: 10 February 2012
Appointed Date: 07 May 1996
78 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 07 May 1996
Appointed Date: 18 October 1995
Director
SEIFRIED, George Batchell
Resigned: 28 November 2006
Appointed Date: 07 May 1996
96 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 07 May 1996
Appointed Date: 18 October 1995

Persons With Significant Control

Intertec Co.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BDW HOLDING COMPANY LIMITED Events

25 Apr 2017
Group of companies' accounts made up to 31 December 2016
24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
06 Apr 2016
Group of companies' accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 14,502
19 Apr 2015
Group of companies' accounts made up to 31 December 2014
...
... and 68 more events
14 May 1996
Registered office changed on 14/05/96 from: 3 colmore circus birmingham B4 6BH
14 May 1996
Director resigned
14 May 1996
Secretary resigned;director resigned
14 May 1996
Accounting reference date extended from 31/10/96 to 31/12/96
18 Oct 1995
Incorporation

BDW HOLDING COMPANY LIMITED Charges

28 June 2005
Guarantee & debenture
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1997
Guarantee & debenture
Delivered: 21 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BDW FABRICATION LTD BDW FINANCIAL LIMITED BDW HOME IMPROVEMENTS LIMITED BDW INSURANCE SOLUTIONS LTD BDW LIMITED BDW NORTH SCOTLAND LIMITED BDW PROPERTY CONSULTANTS LLP