B.T.W. ENGINEERING LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR3 2SY
Company number 03531735
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address 7 MACLYNN CLOSE, EAST MOORSIDE, SUNDERLAND, SR3 2SY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 March 2017 to 30 June 2017. The most likely internet sites of B.T.W. ENGINEERING LIMITED are www.btwengineering.co.uk, and www.b-t-w-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. B T W Engineering Limited is a Private Limited Company. The company registration number is 03531735. B T W Engineering Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of B T W Engineering Limited is 7 Maclynn Close East Moorside Sunderland Sr3 2sy. The company`s financial liabilities are £8.04k. It is £1.89k against last year. The cash in hand is £18.28k. It is £4.68k against last year. And the total assets are £39.04k, which is £39.04k against last year. WARREN, Margaret is a Secretary of the company. WARREN, Brian Thomas is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other construction installation".


b.t.w. engineering Key Finiance

LIABILITIES £8.04k
+30%
CASH £18.28k
+34%
TOTAL ASSETS £39.04k
All Financial Figures

Current Directors

Secretary
WARREN, Margaret
Appointed Date: 20 March 1998
Director
WARREN, Brian Thomas
Appointed Date: 20 March 1998
77 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998

Persons With Significant Control

Mr Brian Thomas Warren
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Warren
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.T.W. ENGINEERING LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Current accounting period extended from 31 March 2017 to 30 June 2017
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
31 Mar 1998
New director appointed
31 Mar 1998
Secretary resigned;director resigned
31 Mar 1998
Director resigned
31 Mar 1998
Registered office changed on 31/03/98 from: crwys house 33 crwys road cardiff CF2 4YF
20 Mar 1998
Incorporation

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