Company number 01137724
Status Active
Incorporation Date 3 October 1973
Company Type Private Limited Company
Address THE OLD SUBSTATION BUTE STREET, FENTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 3PW
Home Country United Kingdom
Nature of Business 23430 - Manufacture of ceramic insulators and insulating fittings
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of B.H.W. CERAMICS LIMITED are www.bhwceramics.co.uk, and www.b-h-w-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. B H W Ceramics Limited is a Private Limited Company.
The company registration number is 01137724. B H W Ceramics Limited has been working since 03 October 1973.
The present status of the company is Active. The registered address of B H W Ceramics Limited is The Old Substation Bute Street Fenton Stoke On Trent Staffordshire St4 3pw. . FLOWER, Jennie Elizabeth is a Secretary of the company. BAILEY, Elizabeth Ann is a Director of the company. BAILEY, John Edward Ferriman is a Director of the company. FLOWER, Jennie Elizabeth is a Director of the company. Secretary BAILEY, John Ferriman has been resigned. Director BAILEY, Jennie Margaret has been resigned. Director BAILEY, John Ferriman has been resigned. Director DALE, Philip has been resigned. Director ECCLESTONE, Brian George has been resigned. Director HARVEY, Hazel has been resigned. Director HARVEY, Roy has been resigned. Director SWEETMORE, Alan has been resigned. Director WILDIN, John has been resigned. The company operates in "Manufacture of ceramic insulators and insulating fittings".
Current Directors
Resigned Directors
Director
DALE, Philip
Resigned: 02 April 2014
Appointed Date: 01 January 2003
57 years old
Director
SWEETMORE, Alan
Resigned: 07 March 2014
Appointed Date: 01 May 2007
65 years old
Director
WILDIN, John
Resigned: 31 December 2004
Appointed Date: 01 January 1992
81 years old
Persons With Significant Control
Mrs Elizabeth Ann Bailey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennie Elizabeth Flower
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B.H.W. CERAMICS LIMITED Events
28 Apr 2017
Confirmation statement made on 26 April 2017 with updates
10 Mar 2017
Particulars of variation of rights attached to shares
09 Mar 2017
Change of share class name or designation
07 Mar 2017
Statement of company's objects
07 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 93 more events
24 Feb 1987
Secretary resigned;new secretary appointed
13 Jan 1987
Full accounts made up to 31 December 1985
17 Jul 1986
Return made up to 14/05/86; full list of members
03 Oct 1973
Incorporation
03 Oct 1973
Certificate of incorporation