B & W ELECTRICAL CONTRACTORS LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 2QX

Company number 05763830
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address SUITE 3 1 - 3 WARREN COURT, PARK ROAD, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 2QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of B & W ELECTRICAL CONTRACTORS LIMITED are www.bwelectricalcontractors.co.uk, and www.b-w-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. B W Electrical Contractors Limited is a Private Limited Company. The company registration number is 05763830. B W Electrical Contractors Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of B W Electrical Contractors Limited is Suite 3 1 3 Warren Court Park Road Crowborough East Sussex England Tn6 2qx. . BUSS, Graham Adrian is a Director of the company. WARNER, Philip John is a Director of the company. Secretary BUSS, Nina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUSS, Graham Adrian
Appointed Date: 31 March 2006
63 years old
Director
WARNER, Philip John
Appointed Date: 31 March 2006
56 years old

Resigned Directors

Secretary
BUSS, Nina
Resigned: 01 November 2015
Appointed Date: 31 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006

Persons With Significant Control

Mr Graham Adrian Buss
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Warner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & W ELECTRICAL CONTRACTORS LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
19 Apr 2016
Termination of appointment of Nina Buss as a secretary on 1 November 2015
24 Mar 2016
Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Suite 3 1 - 3 Warren Court Park Road Crowborough East Sussex TN6 2QX on 24 March 2016
...
... and 23 more events
03 Jun 2006
Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100
03 Jun 2006
New director appointed
03 Jun 2006
New director appointed
03 Jun 2006
New secretary appointed
31 Mar 2006
Incorporation

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