B&W ENERGY LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 07764230
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address 3 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, ENGLAND, CV37 9NP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from Unit 2 Shottery Brook Office Park Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NR to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 11 May 2017; Termination of appointment of Tracey Jane Witherford as a secretary on 1 March 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of B&W ENERGY LIMITED are www.bwenergy.co.uk, and www.b-w-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W Energy Limited is a Private Limited Company. The company registration number is 07764230. B W Energy Limited has been working since 06 September 2011. The present status of the company is Active. The registered address of B W Energy Limited is 3 The Courtyard Timothys Bridge Road Stratford Upon Avon England Cv37 9np. . WITHERFORD, Anthony Wingate is a Director of the company. Secretary WITHERFORD, Tracey Jane has been resigned. Director BUTLER, Matthew Kevin, Dr has been resigned. Director NEWBOLD, Simon Andrew Clive has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WITHERFORD, Anthony Wingate
Appointed Date: 06 September 2011
78 years old

Resigned Directors

Secretary
WITHERFORD, Tracey Jane
Resigned: 01 March 2017
Appointed Date: 01 April 2016

Director
BUTLER, Matthew Kevin, Dr
Resigned: 28 February 2013
Appointed Date: 06 September 2011
50 years old

Director
NEWBOLD, Simon Andrew Clive
Resigned: 31 July 2015
Appointed Date: 01 March 2013
61 years old

Persons With Significant Control

B&W Enterprises Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

B&W ENERGY LIMITED Events

11 May 2017
Registered office address changed from Unit 2 Shottery Brook Office Park Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NR to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 11 May 2017
20 Apr 2017
Termination of appointment of Tracey Jane Witherford as a secretary on 1 March 2017
10 Dec 2016
Compulsory strike-off action has been discontinued
09 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 15 more events
04 Apr 2013
Registered office address changed from the Orb 15a Albion Street Birmingham West Midlands B1 3EA United Kingdom on 4 April 2013
14 Mar 2013
Termination of appointment of Matthew Butler as a director
13 Mar 2013
Appointment of Simon Andrew Clive Newbold as a director
06 Nov 2012
Annual return made up to 6 September 2012 with full list of shareholders
06 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

B&W ENERGY LIMITED Charges

30 July 2015
Charge code 0776 4230 0002
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
17 September 2013
Charge code 0776 4230 0001
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…