BW CONSULTANTS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0SP

Company number 03691056
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of BW CONSULTANTS LIMITED are www.bwconsultants.co.uk, and www.bw-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Bayford Rail Station is 5.9 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.6 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bw Consultants Limited is a Private Limited Company. The company registration number is 03691056. Bw Consultants Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Bw Consultants Limited is Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire Al10 0sp. . WEST, Susan Elizabeth is a Secretary of the company. WEST, Simon is a Director of the company. WEST, Stephen William is a Director of the company. WEST, Susan Elizabeth is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WEST, Susan Elizabeth
Appointed Date: 18 January 1999
Director
WEST, Simon
Appointed Date: 01 December 2013
49 years old
Director
WEST, Stephen William
Appointed Date: 18 January 1999
80 years old
Director
WEST, Susan Elizabeth
Appointed Date: 19 June 2003
77 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 18 January 1999
Appointed Date: 31 December 1998
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 18 January 1999
Appointed Date: 31 December 1998

Persons With Significant Control

Mr Stephen William West
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth West
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon West
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie West
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BW CONSULTANTS LIMITED Events

05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 40 more events
21 Jan 1999
New secretary appointed
21 Jan 1999
New director appointed
21 Jan 1999
Secretary resigned
21 Jan 1999
Director resigned
31 Dec 1998
Incorporation

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