B & W HOLDINGS LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV9 5GB

Company number 05505989
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address UNIT G3, VALIANT WAY, WOLVERHAMPTON, WEST MIDLANDS, WV9 5GB
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 12 July 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of B & W HOLDINGS LIMITED are www.bwholdings.co.uk, and www.b-w-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. B W Holdings Limited is a Private Limited Company. The company registration number is 05505989. B W Holdings Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of B W Holdings Limited is Unit G3 Valiant Way Wolverhampton West Midlands Wv9 5gb. . FRENCH, Martin John is a Secretary of the company. BRIGHAM, Ian Richard Henderson is a Director of the company. FRENCH, Martin John is a Director of the company. WHITE, Paul Timothy is a Director of the company. Secretary BRIGHAM, Ian Richard Henderson has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
FRENCH, Martin John
Appointed Date: 28 September 2009
Director
BRIGHAM, Ian Richard Henderson
Appointed Date: 12 July 2005
70 years old
Director
FRENCH, Martin John
Appointed Date: 15 December 2008
57 years old
Director
WHITE, Paul Timothy
Appointed Date: 12 July 2005
63 years old

Resigned Directors

Secretary
BRIGHAM, Ian Richard Henderson
Resigned: 28 September 2009
Appointed Date: 12 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005

Persons With Significant Control

Mr Ian Richard Henderson Brigham
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Timothy White
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & W HOLDINGS LIMITED Events

05 Apr 2017
Group of companies' accounts made up to 30 September 2016
14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
01 Apr 2016
Group of companies' accounts made up to 30 September 2015
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
23 Jun 2015
Group of companies' accounts made up to 30 September 2014
...
... and 41 more events
26 Jul 2005
New director appointed
26 Jul 2005
New secretary appointed;new director appointed
25 Jul 2005
Ad 12/07/05--------- £ si 100@1=100 £ ic 100/200
25 Jul 2005
Ad 12/07/05--------- £ si 99@1=99 £ ic 1/100
12 Jul 2005
Incorporation

B & W HOLDINGS LIMITED Charges

23 December 2014
Charge code 0550 5989 0004
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H plot g, I54 business park, wobaston road…
15 December 2008
Debenture
Delivered: 17 December 2008
Status: Satisfied on 23 December 2014
Persons entitled: Aspinall Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
15 December 2008
Charge over deposits
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or to be…
15 December 2008
Mortgage debenture
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charge over the undertaking and all…

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