UKBizDB.co.uk

B&W PROJECT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B&w Project Management Limited. The company was founded 12 years ago and was given the registration number 07842644. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:B&W PROJECT MANAGEMENT LIMITED
Company Number:07842644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 November 2011
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England, CV37 9NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NP

Director10 November 2011Active
2, Shottery Brook Office Park, Timothy's Bridge Road, Stratford-Upon-Avon, CV37 9NR

Secretary01 February 2016Active
Gpb House, Arden Street, Stratford-Upon-Avon, United Kingdom, CV37 6NT

Director10 November 2011Active
2, Shottery Brook Office Park, Timothy's Bridge Road, Stratford-Upon-Avon, England, CV37 9NR

Director28 February 2013Active

People with Significant Control

Mr Anthony Wingate Witherford
Notified on:08 March 2018
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

Download
2020-11-04Dissolution

Dissolved compulsory strike off suspended.

Download
2020-11-03Gazette

Gazette notice compulsory.

Download
2019-11-21Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-08Persons with significant control

Notification of a person with significant control.

Download
2017-11-10Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Address

Change registered office address company with date old address new address.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-05-11Address

Change registered office address company with date old address new address.

Download
2017-05-09Officers

Termination secretary company with name termination date.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-12-14Gazette

Gazette filings brought up to date.

Download
2016-12-13Gazette

Gazette notice compulsory.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-02-13Officers

Appoint person secretary company with name date.

Download
2015-11-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-10Officers

Termination director company with name termination date.

Download
2015-08-28Accounts

Accounts with accounts type total exemption small.

Download
2015-04-02Accounts

Change account reference date company current extended.

Download
2015-03-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-13Address

Change registered office address company with date old address new address.

Download
2015-03-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.