Company number 04853834
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 38 SALISBURY ROAD, WORTHING, WEST SUSSEX, BN11 1RD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BW CONSULTING ENGINEERS LIMITED are www.bwconsultingengineers.co.uk, and www.bw-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bw Consulting Engineers Limited is a Private Limited Company.
The company registration number is 04853834. Bw Consulting Engineers Limited has been working since 01 August 2003.
The present status of the company is Active. The registered address of Bw Consulting Engineers Limited is 38 Salisbury Road Worthing West Sussex Bn11 1rd. . WATSON, Karen Ross is a Secretary of the company. WATSON, Clive Martin is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 09 August 2003
Appointed Date: 01 August 2003
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 09 August 2003
Appointed Date: 01 August 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 09 August 2003
Appointed Date: 01 August 2003
Persons With Significant Control
Mr Clive Martin Watson
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Karen Ross Watson
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BW CONSULTING ENGINEERS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
11 Aug 2003
New secretary appointed
11 Aug 2003
Director resigned
11 Aug 2003
Secretary resigned
11 Aug 2003
Director resigned
01 Aug 2003
Incorporation