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BWG WHOLESALE LIMITED - C/O Appleby Westward Ltd, Moorlands Industrial Estate, Saltash Plymouth, Cornwall, United Kingdom
Company Information
- Company registration number
- 04116983
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Appleby Westward Ltd
- Moorlands Industrial Estate
- Saltash Plymouth
- Cornwall
- PL12 6LX C/O Appleby Westward Ltd, Moorlands Industrial Estate, Saltash Plymouth, Cornwall, PL12 6LX UK
Management
- Managing Directors
- DONOHOE, Peter
- MOANE, John
- KEANE, Aidan
- MARRIOTT, Simon
- Company secretaries
- KANE, Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-24
- Age Of Company 2000-11-24 23 years
- SIC/NACE
- 47110
Ownership
- Beneficial Owners
- Bwg Group Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2021-12-08
- Last Date: 2020-11-24
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BWG WHOLESALE LIMITED Company Description
- BWG WHOLESALE LIMITED is a ltd registered in United Kingdom with the Company reg no 04116983. Its current trading status is "live". It was registered 2000-11-24. It has declared SIC or NACE codes as "47110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-24.It can be contacted at C/o Appleby Westward Ltd .
Get BWG WHOLESALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bwg Wholesale Limited - C/O Appleby Westward Ltd, Moorlands Industrial Estate, Saltash Plymouth, Cornwall, United Kingdom
- 2000-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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accounts-with-accounts-type-full (2020-11-19) - AA
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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notification-of-a-person-with-significant-control (2019-11-25) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-14) - PSC07
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accounts-with-accounts-type-small (2019-06-27) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-08) - AP03
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cessation-of-a-person-with-significant-control (2018-10-23) - PSC07
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accounts-with-accounts-type-full (2018-07-04) - AA
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notification-of-a-person-with-significant-control (2018-11-27) - PSC02
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-10-24) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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notification-of-a-person-with-significant-control (2017-11-29) - PSC02
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accounts-with-accounts-type-full (2017-07-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-full (2016-06-29) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-01-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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accounts-with-accounts-type-full (2015-07-04) - AA
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mortgage-satisfy-charge-full (2015-06-30) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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memorandum-articles (2013-12-06) - MEM/ARTS
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resolution (2013-12-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-12-04) - MR01
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mortgage-satisfy-charge-full (2013-12-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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change-person-secretary-company-with-change-date (2012-11-26) - CH03
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accounts-with-accounts-type-full (2012-10-04) - AA
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change-person-director-company-with-change-date (2012-06-07) - CH01
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legacy (2012-04-26) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-full (2011-04-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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legacy (2010-06-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-person-director-company-with-change-date (2010-01-19) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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auditors-resignation-company (2008-11-05) - AUD
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-04-07) - 155(6)a
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resolution (2008-04-07) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-05) - 288c
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legacy (2007-12-05) - 363a
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legacy (2007-07-11) - 288a
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-07-11) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363s
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legacy (2006-11-06) - 288a
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legacy (2006-11-02) - 395
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legacy (2006-10-26) - 155(6)a
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resolution (2006-10-26) - RESOLUTIONS
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legacy (2006-10-26) - 288b
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accounts-with-accounts-type-full (2006-10-10) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-20) - AA
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legacy (2005-08-19) - 287
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legacy (2005-12-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-29) - 363s
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accounts-with-accounts-type-full (2004-10-22) - AA
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legacy (2004-09-06) - 363a
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resolution (2004-06-02) - RESOLUTIONS
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legacy (2004-05-27) - 363a
keyboard_arrow_right 2003
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legacy (2003-08-01) - 288b
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legacy (2003-02-22) - 403a
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legacy (2003-02-26) - 288a
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legacy (2003-10-24) - 288b
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legacy (2003-02-26) - 288b
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accounts-with-accounts-type-full (2003-10-27) - AA
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legacy (2003-11-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-02) - 363s
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-08-21) - 288a
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legacy (2002-08-27) - 288a
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legacy (2002-08-29) - 395
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resolution (2002-09-06) - RESOLUTIONS
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memorandum-articles (2002-09-06) - MEM/ARTS
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legacy (2002-09-06) - 123
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resolution (2002-09-19) - RESOLUTIONS
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legacy (2002-10-02) - 288a
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legacy (2002-10-15) - 288b
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legacy (2002-12-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-08) - 288a
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legacy (2001-01-16) - 288a
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legacy (2001-01-31) - 88(2)R
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legacy (2001-04-03) - 288a
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legacy (2001-09-24) - 225
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legacy (2001-06-05) - 288b
keyboard_arrow_right 2000
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incorporation-company (2000-11-24) - NEWINC
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legacy (2000-11-29) - 288a
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legacy (2000-11-27) - 288b