B & W INVESTMENTS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF6 1QT

Company number 06071837
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address UNIT A RIPLEY HOUSE RIPLEY DRIVE, NORMANTON, WAKEFIELD, WEST YORKSHIRE, WF6 1QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Charlotte Boulton on 15 March 2016. The most likely internet sites of B & W INVESTMENTS LIMITED are www.bwinvestments.co.uk, and www.b-w-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. B W Investments Limited is a Private Limited Company. The company registration number is 06071837. B W Investments Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of B W Investments Limited is Unit A Ripley House Ripley Drive Normanton Wakefield West Yorkshire Wf6 1qt. The company`s financial liabilities are £201.89k. It is £201.89k against last year. The cash in hand is £0.88k. It is £0.88k against last year. And the total assets are £0.88k, which is £0.88k against last year. BOULTON, David Michael is a Secretary of the company. BOULTON, Charlotte is a Director of the company. BOULTON, Susan is a Director of the company. WOMBWELL, David James is a Director of the company. Secretary GALLAGHER, Leanne has been resigned. Director SMITH, Matthew Neale has been resigned. The company operates in "Other letting and operating of own or leased real estate".


b & w investments Key Finiance

LIABILITIES £201.89k
CASH £0.88k
TOTAL ASSETS £0.88k
All Financial Figures

Current Directors

Secretary
BOULTON, David Michael
Appointed Date: 30 January 2007

Director
BOULTON, Charlotte
Appointed Date: 10 May 2007
50 years old

Director
BOULTON, Susan
Appointed Date: 30 January 2007
79 years old

Director
WOMBWELL, David James
Appointed Date: 10 May 2007
55 years old

Resigned Directors

Secretary
GALLAGHER, Leanne
Resigned: 30 January 2007
Appointed Date: 29 January 2007

Director
SMITH, Matthew Neale
Resigned: 30 January 2007
Appointed Date: 29 January 2007
48 years old

Persons With Significant Control

B & W (Wakefield) Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B & W INVESTMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Mar 2016
Director's details changed for Charlotte Boulton on 15 March 2016
15 Mar 2016
Secretary's details changed for Mr David Michael Boulton on 15 March 2016
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1

...
... and 40 more events
27 Feb 2007
New secretary appointed
27 Feb 2007
Secretary resigned
27 Feb 2007
Director resigned
27 Feb 2007
New director appointed
29 Jan 2007
Incorporation

B & W INVESTMENTS LIMITED Charges

28 September 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 99 cambridge street normanton west yorkshire. The rental…
21 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 19 railway court, railway terrace, normanton, west…
21 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 18 railway court, railway terrace, normanton, west…
21 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 12 railway court, railway terrace, normanton, west…
21 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 railway court, railway terrace, normanton, west…
21 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 10 railway court, railway terrace, normanton, west…
21 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 9 railway court, railway terrace, normanton, west…
21 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 8 railway court, railway terrace, normanton, west…
21 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 7 railway court, railway terrace, normanton, west…
21 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 railway court, railway terrace, normanton, west…
21 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4 railway court, railway terrace, normanton, west…
21 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 railway court, railway terrace, normanton, west…
21 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 railway court, railway terrace, normanton, west…
21 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 railway court, railway terrace, normanton, west…
21 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1 railway court, railway terrace, normanton, west…