This company is commonly known as B.w. Industries (holdings) Limited. The company was founded 16 years ago and was given the registration number 06334579. The firm's registered office is in CARNABY, BRIDLINGTON. You can find them at Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, East Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | B.W. INDUSTRIES (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 06334579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2007 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, YO15 3QY | Secretary | 02 November 2016 | Active |
| Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, YO15 3QY | Director | 02 November 2016 | Active |
| Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, YO15 3QY | Director | 18 September 2019 | Active |
| Rochford House, Westfields, Kilnwick, Driffield, United Kingdom, YO25 9JY | Secretary | 06 August 2007 | Active |
| Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, YO15 3QY | Director | 02 November 2016 | Active |
| Filbert Grove Cottage, 22 North Street, Nafferton, Driffield, United Kingdom, YO25 4JW | Director | 06 August 2007 | Active |
| Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, YO15 3QY | Director | 02 November 2016 | Active |
| Rochford House, Westfields, Kilnwick, Driffield, YO25 9JY | Director | 06 August 2007 | Active |
| Mr Daniel Robert Smith | ||
| Notified on | : | 18 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | British |
| Address | : | Carnaby Industrial Estate, Carnaby, Bridlington, YO15 3QY |
| Nature of control | : |
|
| Mr Stephen Paul Smith | ||
| Notified on | : | 18 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Address | : | Carnaby Industrial Estate, Carnaby, Bridlington, YO15 3QY |
| Nature of control | : |
|
| Mr Neil Pilling | ||
| Notified on | : | 02 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Address | : | Carnaby Industrial Estate, Carnaby, Bridlington, YO15 3QY |
| Nature of control | : |
|
| Mr Gareth Rounding | ||
| Notified on | : | 02 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Address | : | Carnaby Industrial Estate, Carnaby, Bridlington, YO15 3QY |
| Nature of control | : |
|
| Mr Michael Guy De'Caux Pugh | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Address | : | Carnaby Industrial Estate, Carnaby, Bridlington, YO15 3QY |
| Nature of control | : |
|
| Mr David John Smith | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Address | : | Carnaby Industrial Estate, Carnaby, Bridlington, YO15 3QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-20 | Officers | Appoint person director company with name date. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
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