B & W COMMERCIALS LIMITED
OFF PEARTREE LANE


Company number 02885517
Status Active
Incorporation Date 7 January 1994
Company Type Private Limited Company
Address B & W COMMERCIAL LTD, CENTRAL WORKS, OFF PEARTREE LANE, DUDLEY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of B & W COMMERCIALS LIMITED are www.bwcommercials.co.uk, and www.b-w-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. B W Commercials Limited is a Private Limited Company. The company registration number is 02885517. B W Commercials Limited has been working since 07 January 1994. The present status of the company is Active. The registered address of B W Commercials Limited is B W Commercial Ltd Central Works Off Peartree Lane Dudley. . WHYTE, Ian Leslie is a Secretary of the company. BARNSLEY, Roger William is a Director of the company. WHYTE, Ian Leslie is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WHYTE, Ian Leslie
Appointed Date: 10 January 1994
Director
BARNSLEY, Roger William
Appointed Date: 10 January 1994
77 years old
Director
WHYTE, Ian Leslie
Appointed Date: 10 January 1994
69 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 10 January 1994
Appointed Date: 07 January 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 10 January 1994
Appointed Date: 07 January 1994
73 years old

Persons With Significant Control

Mr. Ian Leslie Whyte
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Roger William Barnsley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Gloria Barnsley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & W COMMERCIALS LIMITED Events

26 Jan 2017
Confirmation statement made on 3 January 2017 with updates
06 Sep 2016
Total exemption full accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 51 more events
19 Jan 1994
Ad 10/01/94--------- £ si 2@1=2 £ ic 2/4
19 Jan 1994
Registered office changed on 19/01/94 from: somerset house temple street birmingham B2 5DN
19 Jan 1994
Director resigned
19 Jan 1994
Secretary resigned
07 Jan 1994
Incorporation

B & W COMMERCIALS LIMITED Charges

22 July 2005
Legal mortgage
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 10 bay central works peartree lane dudley…
22 January 1996
Rent deposit deed
Delivered: 27 January 1996
Status: Outstanding
Persons entitled: Colin Stevens Trading as C.S.Properties
Description: Deposit of £5,000 paid by the company to be held by the…
22 July 1994
Debenture
Delivered: 26 July 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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